Company Information

CIN
L65910DL1991PLC045090
Status
Date of Incorporation
25 July 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
48,081,250
Authorised Capital
60,000,000

Directors

Radhika Jajodia
Radhika Jajodia
Director/Designated Partner
for about 10 years
Jayshree Jaju
Jayshree Jaju
Manager/Secretary
for over 1 year
Sant Lal
Sant Lal
Director/Designated Partner
for about 6 years
Duli Chand Sharma
Duli Chand Sharma
Director/Designated Partner
for about 6 years
Rajesh Jaju
Rajesh Jaju
Director
for almost 18 years
Jugal Kishore Agiwal
Jugal Kishore Agiwal
Director/Designated Partner
for about 15 years
Ishwar Parkash Jain
Ishwar Parkash Jain
Director/Designated Partner
for almost 2 years
Bajrang Lal Gupta
Bajrang Lal Gupta
Director/Designated Partner
for almost 2 years
Kailash Jajodia
Kailash Jajodia
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Trivedi
Rakesh Trivedi
Director
about 14 years ago
Ramesh Kumar Jajodia
Ramesh Kumar Jajodia
Director
about 14 years ago

Charges

0
20 March 1997
Oriental Bank Of Commerce
25 Lak
27 April 2006
Punjab National Bank
25 Crore
03 March 1999
Punjab National Bank
11 Crore
17 June 1999
Punjab National Bank
11 Crore
17 June 1999
Punjab National Bank
0
03 March 1999
Punjab National Bank
0
27 April 2006
Punjab National Bank
0
20 March 1997
Oriental Bank Of Commerce
0
17 June 1999
Punjab National Bank
0
03 March 1999
Punjab National Bank
0
27 April 2006
Punjab National Bank
0
20 March 1997
Oriental Bank Of Commerce
0

Documents

Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Secretarial Audit Report-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form MGT-14-01112020_signed
Form MGT-15-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102020
Form MGT-7-04012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Secretarial Audit Report-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-15-24102019_signed

Frequently Asked Questions

What is the date of Itl finlease and securities limited incorporation?

Incorporation date of the company is 25 July 1991 .

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 11.

Itl finlease and securities limited has appointed how many directors?

The appointed directors in the company are:

  • Jugal kishore agiwal
  • Kailash jajodia
  • Bajrang lal gupta
  • Ishwar parkash jain
  • Ramesh kumar jajodia
  • Rakesh trivedi
  • Radhika jajodia
  • Jayshree jaju
  • Rajesh jaju
  • Sant lal
  • Duli chand sharma