Company Information

CIN
Status
Date of Incorporation
16 October 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,368,000
Authorised Capital
40,000,000

Directors

Ramchandra Airen
Ramchandra Airen
Director/Designated Partner
for almost 2 years
Gaurav Airen
Gaurav Airen
Director/Designated Partner
for about 18 years
Nitesh Dani
Nitesh Dani
Director/Designated Partner
for about 18 years

Past Directors

Narendrakumar Mangilal Dani
Narendrakumar Mangilal Dani
Director
about 32 years ago

Charges

0
18 April 2019
City Union Bank Limited
1 Crore
18 April 2019
City Union Bank Limited
0
18 April 2019
City Union Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-09122019-signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC-4-03122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DPT-3-01112019-signed
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-16012019_signed

Frequently Asked Questions

What is the date of Ives leasing and finance limited incorporation?

Incorporation date of the company is 16 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Ives leasing and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav airen
  • Ramchandra airen
  • Nitesh dani
  • Narendrakumar mangilal dani