Company Information

CIN
Status
Date of Incorporation
03 November 1988
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
11,937,900
Authorised Capital
12,000,000

Directors

Virendra Kumar Goenka
Virendra Kumar Goenka
Beneficial Owner
for over 19 years
Arun Kumar Goenka
Arun Kumar Goenka
Beneficial Owner
for over 19 years
Santosh Kumar Goenka
Santosh Kumar Goenka
Beneficial Owner
for over 19 years

Past Directors

Narendra Kumar Goenka
Narendra Kumar Goenka
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Details of other Entity(s)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Optional Attachment-(1)-09102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-26102017_signed
Optional Attachment-(1)-25102017

Frequently Asked Questions

What is the date on which the Ganeshmull sampatlal finance & leasing pvt ltd incorporated?

Ganeshmull sampatlal finance & leasing pvt ltd was incorporated on 03 November 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ganeshmull sampatlal finance & leasing pvt ltd compliant?

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

What is the number of directors associated with Ganeshmull sampatlal finance & leasing pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Ganeshmull sampatlal finance & leasing pvt ltd?

4 of directors are associated with the company.