Company Information

CIN
Status
Date of Incorporation
19 October 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
147,002,910
Authorised Capital
150,000,000

Directors

Karun Pratap Hoon
Karun Pratap Hoon
Director/Designated Partner
for about 4 years
Rohit Madan
Rohit Madan
Manager/Secretary
for over 6 years
Arti Gupta
Arti Gupta
Beneficial Owner
for over 5 years
Sumana Verma
Sumana Verma
Director/Designated Partner
for almost 2 years
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
for over 1 year
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
for about 4 years
Arun Mitter
Arun Mitter
Director/Designated Partner
for about 5 years

Past Directors

Maharaj Krishan Madan
Maharaj Krishan Madan
Director
over 19 years ago

Charges

5 Lak
10 April 1991
Standard Charterd Bank
5 Lak
24 December 1988
Punjab National Bank
12 Crore
27 July 1994
State Bank Of India
1 Crore
10 April 1991
Standard Charterd Bank
0
27 July 1994
State Bank Of India
0
24 December 1988
Punjab National Bank
0
10 April 1991
Standard Charterd Bank
0
27 July 1994
State Bank Of India
0
24 December 1988
Punjab National Bank
0

Documents

Form MGT-7-04042021_signed
Form MGT-14-04032021_signed
List_R81286288_ANJALIYADAV_20210101123516.xlsm
Approval letter for extension of AGM;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form AOC-4 NBFC(IND AS)-11122020_signed
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Secretarial Audit Report-10122020
Form MGT-15-09122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Form BEN - 2-14092020_signed

Frequently Asked Questions

What is the date of India lease development limited incorporation?

Incorporation date of the company is 19 October 1984 .

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.

India lease development limited has appointed how many directors?

The appointed directors in the company are:

  • Arun mitter
  • Rajiv gupta
  • Maharaj krishan madan
  • Sharad aggarwal
  • Arti gupta
  • Karun pratap hoon
  • Sumana verma
  • Rohit madan