Company Information

CIN
U65910DL1992PTC047321
Status
Date of Incorporation
24 January 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Divya Kwatra
Divya Kwatra
Director/Designated Partner
for about 1 year
Sunil Kapoor
Sunil Kapoor
Beneficial Owner
for about 3 years
Saurabh Kapoor
Saurabh Kapoor
Director/Designated Partner
for over 6 years
Rachna Kapoor
Rachna Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Veena Rani
Veena Rani
Director
over 21 years ago

Documents

Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Optional Attachment-(1)-09122018
Form AOC-4-09122018_signed

Frequently Asked Questions

What is the incorporation date of the Earth leasing and finance private limited?

Incorporation date of the company is 24 January 1992 .

What is the state of the Earth leasing and finance private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Earth leasing and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Earth leasing and finance private limited?

Earth leasing and finance private limited has appointed 5 of directors.

Who are the appointed Directors in Earth leasing and finance private limited?

The appointed directors in the company are:

  • Rachna kapoor
  • Veena rani
  • Saurabh kapoor
  • Sunil kapoor
  • Divya kwatra