Company Information

CIN
Status
Date of Incorporation
27 August 1996
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
29 September 2023
Paid Up Capital
22,545,520
Authorised Capital
25,100,000

Directors

Khushboo Chordia
Khushboo Chordia
Beneficial Owner
for almost 5 years
Atul Bokriya
Atul Bokriya
Director/Designated Partner
for almost 5 years
Lata Chordia
Lata Chordia
Director/Designated Partner
for about 11 years
Mahendra Bokriya
Mahendra Bokriya
Director/Designated Partner
for about 11 years
Avinash Chordia
Avinash Chordia
Director/Designated Partner
for about 14 years

Past Directors

Raghubeer Singh Negi
Raghubeer Singh Negi
Director
about 15 years ago
Uttam Singh
Uttam Singh
Director
about 15 years ago
Narendra Singh Bisht
Narendra Singh Bisht
Director
over 25 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(2)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018

Frequently Asked Questions

What is the date of Ess aar finex ltd incorporation?

Incorporation date of the company is 27 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ess aar finex ltd has appointed how many directors?

The appointed directors in the company are:

  • Narendra singh bisht
  • Mahendra bokriya
  • Avinash chordia
  • Lata chordia
  • Uttam singh
  • Raghubeer singh negi
  • Atul bokriya
  • Khushboo chordia