Company Information

CIN
Status
Date of Incorporation
11 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,888,000
Authorised Capital
5,000,000

Directors

Kusum Lata Sharma
Kusum Lata Sharma
Director/Designated Partner
for about 1 year
Joginder Sharma
Joginder Sharma
Director/Designated Partner
for over 1 year

Past Directors

Shiv Narayan Sharma
Shiv Narayan Sharma
Director
over 6 years ago
Jage Ram Sharma
Jage Ram Sharma
Director
about 25 years ago

Charges

3 Crore
12 March 2011
Kotak Mahindra Bank Limited
30 Lak
22 December 2010
Kotak Mahindra Bank Limited
72 Lak
20 August 2010
Kotak Mahindra Bank Limited
10 Lak
10 July 2010
Kotak Mahindra Bank Limited
53 Lak
29 June 2006
Citibank N.a
70 Lak
30 June 2005
Citi Bank N.a.
2 Lak
25 June 2005
Citi Bank N.a.
19 Lak
05 November 2004
Citi Bank N.a.
15 Lak
06 July 2004
Citi Bank N.a.
7 Lak
04 May 2021
Axis Bank Limited
50 Lak
20 April 2021
Axis Bank Limited
60 Lak
15 November 2023
Others
0
29 November 2022
Yes Bank Limited
0
20 April 2021
Axis Bank Limited
0
04 May 2021
Axis Bank Limited
0
30 June 2005
Citi Bank N.a.
0
22 December 2010
Kotak Mahindra Bank Limited
0
05 November 2004
Citi Bank N.a.
0
12 March 2011
Kotak Mahindra Bank Limited
0
29 June 2006
Citibank N.a
0
06 July 2004
Citi Bank N.a.
0
25 June 2005
Citi Bank N.a.
0
10 July 2010
Kotak Mahindra Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
15 November 2023
Others
0
29 November 2022
Yes Bank Limited
0
20 April 2021
Axis Bank Limited
0
04 May 2021
Axis Bank Limited
0
30 June 2005
Citi Bank N.a.
0
22 December 2010
Kotak Mahindra Bank Limited
0
05 November 2004
Citi Bank N.a.
0
12 March 2011
Kotak Mahindra Bank Limited
0
29 June 2006
Citibank N.a
0
06 July 2004
Citi Bank N.a.
0
25 June 2005
Citi Bank N.a.
0
10 July 2010
Kotak Mahindra Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
15 November 2023
Others
0
29 November 2022
Yes Bank Limited
0
20 April 2021
Axis Bank Limited
0
04 May 2021
Axis Bank Limited
0
30 June 2005
Citi Bank N.a.
0
22 December 2010
Kotak Mahindra Bank Limited
0
05 November 2004
Citi Bank N.a.
0
12 March 2011
Kotak Mahindra Bank Limited
0
29 June 2006
Citibank N.a
0
06 July 2004
Citi Bank N.a.
0
25 June 2005
Citi Bank N.a.
0
10 July 2010
Kotak Mahindra Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
15 November 2023
Others
0
29 November 2022
Yes Bank Limited
0
20 April 2021
Axis Bank Limited
0
04 May 2021
Axis Bank Limited
0
30 June 2005
Citi Bank N.a.
0
22 December 2010
Kotak Mahindra Bank Limited
0
05 November 2004
Citi Bank N.a.
0
12 March 2011
Kotak Mahindra Bank Limited
0
29 June 2006
Citibank N.a
0
06 July 2004
Citi Bank N.a.
0
25 June 2005
Citi Bank N.a.
0
10 July 2010
Kotak Mahindra Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Declaration by first director-04092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-01082020
Declaration by first director-01082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Notice of resignation;-27022020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Declaration by first director-21022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10112019_signed

Frequently Asked Questions

What is the date on which the Indian leasing & trading private limited incorporated?

Indian leasing & trading private limited was incorporated on 11 October 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Indian leasing & trading private limited compliant?

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

What is the number of directors associated with Indian leasing & trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Indian leasing & trading private limited?

4 of directors are associated with the company.