Company Information

CIN
Status
Date of Incorporation
14 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,613,000
Authorised Capital
15,000,000

Directors

Subramaniam Ananthakrishna Iyer
Subramaniam Ananthakrishna Iyer
Director
for over 7 years
Satish Sudarshan Lade
Satish Sudarshan Lade
Director
for about 13 years
Karan Rajendra Jaiswal
Karan Rajendra Jaiswal
Director/Designated Partner
for about 3 years

Past Directors

Ravishankar Keshaorao Pardhey
Ravishankar Keshaorao Pardhey
Director
almost 21 years ago
Jaishree Rajendra Jaiswal
Jaishree Rajendra Jaiswal
Director
over 26 years ago

Charges

1 Crore
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
1 Crore
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
0
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
0
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
0
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
0
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
0

Documents

Form ADT-1-26112020_signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Proof of dispatch-05032019
Notice of resignation filed with the company-05032019
Notice of resignation;-05032019
Acknowledgement received from company-05032019
Evidence of cessation;-05032019

Frequently Asked Questions

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

Incorporation date of the company is 14 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Gondwana leasing and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Subramaniam ananthakrishna iyer
  • Satish sudarshan lade
  • Jaishree rajendra jaiswal
  • Ravishankar keshaorao pardhey
  • Karan rajendra jaiswal