Company Information

CIN
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director/Designated Partner
for over 1 year
Manakchand Saremal Kothari
Manakchand Saremal Kothari
Director/Designated Partner
for over 1 year

Past Directors

Sangeeta Bishun Singh
Sangeeta Bishun Singh
Additional Director
almost 8 years ago
Bharat Harakhchand Vardhan
Bharat Harakhchand Vardhan
Director
about 14 years ago
Manju Singhvi Lalit
Manju Singhvi Lalit
Director
almost 15 years ago
Lalit Gunwantraj Singhvi
Lalit Gunwantraj Singhvi
Director
almost 15 years ago
Harsha Sandeep Singhvi
Harsha Sandeep Singhvi
Director
about 29 years ago

Documents

Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-07112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Form DPT-3-17092020-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-28062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed

Frequently Asked Questions

When was the Independent leasing and finvest private limited incorporated?

The Independent leasing and finvest private limited was incorporated with ROC on 13 October 1995 as .

Where has the Independent leasing and finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 093622.

What is the E-filing status of the company?

The status of Independent leasing and finvest private limited is Active.

Number of Key Management personnel of the Independent leasing and finvest private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Independent leasing and finvest private limited?

The appointed directors in the company are:

  • Harsha sandeep singhvi
  • Bharat harakhchand vardhan
  • Sangeeta bishun singh
  • Lalit gunwantraj singhvi
  • Manish ashok jhaveri
  • Manju singhvi lalit
  • Manakchand saremal kothari