Company Information

CIN
Status
Date of Incorporation
09 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
873,150
Authorised Capital
8,000,000

Directors

Aneesh Anil Taneja
Aneesh Anil Taneja
Director
for over 1 year
Kavita Anil Taneja
Kavita Anil Taneja
Director
for over 32 years
Anil Jaidayal Taneja
Anil Jaidayal Taneja
Director
for over 1 year

Past Directors

Documents

Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Interest in other entities;-24122020
Form ADT-1-20032020_signed
Copy of written consent given by auditor-20032020
List of share holders, debenture holders;-20032020
Directors report as per section 134(3)-20032020
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

When was the Field leasing and finance (india) p.ltd. incorporated?

The Field leasing and finance (india) p.ltd. was incorporated with ROC on 09 July 1992 as .

Where has the Field leasing and finance (india) p.ltd. been incorporated?

The company was incorporated in Mumbai with registration number 067627.

What is the E-filing status of the company?

The status of Field leasing and finance (india) p.ltd. is Active.

Number of Key Management personnel of the Field leasing and finance (india) p.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Field leasing and finance (india) p.ltd.?

The appointed directors in the company are:

  • Aneesh anil taneja
  • Anil jaidayal taneja
  • Kavita anil taneja