Company Information

CIN
U65910DL1991PLC045365
Status
Date of Incorporation
13 August 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
29,050,000
Authorised Capital
40,000,000

Directors

Dhruv Sharma
Dhruv Sharma
Director/Designated Partner
for almost 2 years
Mamta Singh
Mamta Singh
Director/Designated Partner
for about 5 years
Sushil Yadav
Sushil Yadav
Director/Designated Partner
for over 1 year
Sumit Singh
Sumit Singh
Director/Designated Partner
for over 2 years
Pankaj Kumar Ojha
Pankaj Kumar Ojha
Director/Designated Partner
for over 1 year
Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
for about 5 years
Bhupendra Sharma
Bhupendra Sharma
Director/Designated Partner
for over 2 years

Past Directors

Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Additional Director
over 8 years ago
Rahul Verma
Rahul Verma
Director
about 10 years ago
Bhairav Pandey
Bhairav Pandey
Additional Director
about 15 years ago
Vinod Silswal
Vinod Silswal
Director
over 17 years ago

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Optional Attachment-(1)-11072019
Form ADT-3-26062019_signed

Frequently Asked Questions

When was the Jhv finance and leasing limited incorporated?

The Jhv finance and leasing limited was incorporated with ROC on 13 August 1991 as .

Where has the Jhv finance and leasing limited been incorporated?

The company was incorporated in Delhi with registration number 045365.

What is the E-filing status of the company?

The status of Jhv finance and leasing limited is Active.

Number of Key Management personnel of the Jhv finance and leasing limited?

The company has 11 key management personnel in the company.

Who are the directors of the Jhv finance and leasing limited?

The appointed directors in the company are:

  • Bhairav pandey
  • Vinod silswal
  • Rahul verma
  • Pramod maheshwari kumar
  • Bhupendra sharma
  • Sangeeta sharma
  • Mamta singh
  • Sushil yadav
  • Pankaj kumar ojha
  • Sumit singh
  • Dhruv sharma