Company Information

CIN
U65910UP1994PTC017069
Status
Date of Incorporation
20 October 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,618,500
Authorised Capital
20,000,000

Directors

Poonam Bishnoi
Poonam Bishnoi
Director
for about 30 years
Atul Kumar Bishnoi
Atul Kumar Bishnoi
Director
for over 29 years
Mamta Yadav
Mamta Yadav
Director
for over 6 years
Ajay Kumar Yadav
Ajay Kumar Yadav
Director
for over 6 years
Beena Vishnoi
Beena Vishnoi
Director
for over 29 years
Surendra Pal Singh
Surendra Pal Singh
Director
for about 30 years
Beena Devi
Beena Devi
Director
for over 29 years

Past Directors

Beena Gupta
Beena Gupta
Director
over 29 years ago
Anuj Kumar Bishnoi
Anuj Kumar Bishnoi
Director
over 29 years ago
Manohar Kumar Gupta
Manohar Kumar Gupta
Director
about 30 years ago

Documents

Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form SH-7-08062018-signed
Form MGT-14-06062018_signed
Form INC-22-06062018_signed
Optional Attachment-(2)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Copy of the resolution for alteration of capital;-06062018
Altered memorandum of assciation;-06062018

Frequently Asked Questions

What is the date on which the Helpline leasing and finance company private limited incorporated?

Helpline leasing and finance company private limited was incorporated on 20 October 1994 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Helpline leasing and finance company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Helpline leasing and finance company private limited?

10 of directors are associated with the company.

What is the number of directors associated with Helpline leasing and finance company private limited?

10 of directors are associated with the company.