Company Information

CIN
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,250,000
Authorised Capital
50,000,000

Directors

Ganesh Joshi
Ganesh Joshi
Director/Designated Partner
for almost 3 years
Nellie Dhillon
Nellie Dhillon
Director/Designated Partner
for over 1 year
Amarjeet Oberoi
Amarjeet Oberoi
Director
for over 21 years
Priyanshu Singh
Priyanshu Singh
Nominee
for almost 3 years
Sukhbir Singh
Sukhbir Singh
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Ajmani
Ashok Kumar Ajmani
Additional Director
about 7 years ago
Bimal Kumar Sharma
Bimal Kumar Sharma
Director
about 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 21 years ago

Trademarks

Moneyloji Ganesh Leasfin

[Class : 36] Financial, Monetary Affairs.[Class : 42] Technological Services.

Charges

26 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Form BEN - 2-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Declaration under section 90-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MSME FORM I-27062019_signed
Form MSME FORM I-30052019
Form MGT-14-08052019-signed
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Optional Attachment-(3)-01052019

Frequently Asked Questions

When was the Ganesh leasfin private limited incorporated?

The Ganesh leasfin private limited was incorporated with ROC on 08 February 1995 as .

Where has the Ganesh leasfin private limited been incorporated?

The company was incorporated in Delhi with registration number 065228.

What is the E-filing status of the company?

The status of Ganesh leasfin private limited is Active.

Number of Key Management personnel of the Ganesh leasfin private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ganesh leasfin private limited?

The appointed directors in the company are:

  • Bimal kumar sharma
  • Sukhbir singh
  • Jyoti sharma
  • Amarjeet oberoi
  • Nellie dhillon
  • Ashok kumar ajmani
  • Priyanshu singh
  • Ganesh joshi