Company Information

CIN
Status
Date of Incorporation
17 December 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
for over 6 years
Sanjay Bhandari
Sanjay Bhandari
Director
for about 26 years
Rajesh Kumar Bhurat
Rajesh Kumar Bhurat
Director
for over 4 years
Rajiv Himatsingka
Rajiv Himatsingka
Director/Designated Partner
for over 6 years
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Keshav Kumar Gupta
Keshav Kumar Gupta
Director
over 10 years ago
Bishwanath Agrawal
Bishwanath Agrawal
Director
about 26 years ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
about 26 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
about 26 years ago
Harsh Vardhan Jhunjhunwala
Harsh Vardhan Jhunjhunwala
Director
about 26 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 26 years ago

Documents

Form MGT-7-20112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Interest in other entities;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-04112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Form AOC-4-21102019_signed
Form ADT-3-18102019_signed
Resignation letter-18102019

Frequently Asked Questions

What is the date on which the Hire purchase & lease association incorporated?

Hire purchase & lease association was incorporated on 17 December 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hire purchase & lease association compliant?

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

What is the number of directors associated with Hire purchase & lease association?

11 of directors are associated with the company.

What is the number of directors associated with Hire purchase & lease association?

11 of directors are associated with the company.