Company Information

CIN
U65999DL1996PLC077122
Status
Date of Incorporation
13 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
18,086,600
Authorised Capital
20,000,000

Directors

Mohit Malhotra
Mohit Malhotra
Director/Designated Partner
for over 1 year
Karan Malhotra
Karan Malhotra
Director/Designated Partner
for over 1 year
Hunny Malhotra
Hunny Malhotra
Director/Designated Partner
for over 12 years
Sunny Malhotra
Sunny Malhotra
Director
for over 13 years
Deepak Kumar
Deepak Kumar
Director/Designated Partner
for about 20 years
Pawan Malhotra
Pawan Malhotra
Director/Designated Partner
for 11 months

Past Directors

Kavita Malhotra
Kavita Malhotra
Director
about 20 years ago

Charges

55 Lak
02 January 2013
Ramgarhia Co-operative Bank Limited
55 Lak
02 January 2013
Ramgarhia Co-operative Bank Limited
0
02 January 2013
Ramgarhia Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
List of share holders, debenture holders;-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-24052018

Frequently Asked Questions

What is the date on which the K m s finlease limited incorporated?

K m s finlease limited was incorporated on 13 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the K m s finlease limited compliant?

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

What is the number of directors associated with K m s finlease limited?

7 of directors are associated with the company.

What is the number of directors associated with K m s finlease limited?

7 of directors are associated with the company.