Company Information

CIN
U67120DL1997PLC084423
Status
Date of Incorporation
10 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,507,000
Authorised Capital
3,000,000

Directors

Shalini Gupta
Shalini Gupta
Director/Designated Partner
for about 3 years
Bijoy Kumar Pandit
Bijoy Kumar Pandit
Director/Designated Partner
for about 5 years
Navin Gupta
Navin Gupta
Director/Designated Partner
for about 27 years

Past Directors

Anita Menon
Anita Menon
Director
about 5 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Additional Director
about 7 years ago
Sarabjit Singh Saini
Sarabjit Singh Saini
Additional Director
over 9 years ago
Surendra Vir Singh Chowdhry
Surendra Vir Singh Chowdhry
Director
over 17 years ago
Ramesh Lal Gupta
Ramesh Lal Gupta
Director
about 27 years ago

Documents

Form MGT-14-06012021_signed
Form DIR-12-06012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DPT-3-27062019
Optional Attachment-(4)-09052019
Optional Attachment-(3)-09052019
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-09052019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(5)-09052019
Optional Attachment-(2)-09052019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of Iec leasing and capital management limited incorporation?

Incorporation date of the company is 10 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Iec leasing and capital management limited has appointed how many directors?

The appointed directors in the company are:

  • Navin gupta
  • Ramesh lal gupta
  • Surendra vir singh chowdhry
  • Sarabjit singh saini
  • Shalini gupta
  • Ajay kumar jain
  • Bijoy kumar pandit
  • Anita menon