Company Information

CIN
Status
Date of Incorporation
16 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,977,000
Authorised Capital
22,000,000

Directors

Shreya Kanoria
Shreya Kanoria
Beneficial Owner
for over 5 years
Madhu Kanoria
Madhu Kanoria
Beneficial Owner
for over 1 year
Shubham Bhutra
Shubham Bhutra
Director/Designated Partner
for almost 2 years
Mita Kanoria
Mita Kanoria
Beneficial Owner
for almost 30 years

Past Directors

Documents

Form DPT-3-15122020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-13102019
Form DIR-11-13102019_signed
Notice of resignation filed with the company-13102019
Acknowledgement received from company-13102019
Proof of dispatch-13102019
Notice of resignation;-13102019
Form DIR-12-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102019
Form DIR-12-06102019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(2)-24092019
Declaration under section 90-24092019

Frequently Asked Questions

When was the Hail leasing & finance pvt. ltd. incorporated?

The Hail leasing & finance pvt. ltd. was incorporated with ROC on 16 February 1995 as .

Where has the Hail leasing & finance pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 068361.

What is the E-filing status of the company?

The status of Hail leasing & finance pvt. ltd. is Active.

Number of Key Management personnel of the Hail leasing & finance pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Hail leasing & finance pvt. ltd.?

The appointed directors in the company are:

  • Madhu kanoria
  • Mita kanoria
  • Shubham bhutra
  • Shreya kanoria