Company Information

CIN
U65910DL1996PLC075991
Status
Date of Incorporation
02 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,645,000
Authorised Capital
11,000,000

Directors

Radha Krishna Singh
Radha Krishna Singh
Director
for almost 10 years
Ravi Singh
Ravi Singh
Director/Designated Partner
for over 1 year
Anupam Prakash Pandey
Anupam Prakash Pandey
Director/Designated Partner
for over 2 years
Nawanshu Goyal
Nawanshu Goyal
Director/Designated Partner
for over 1 year

Past Directors

Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
almost 13 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
over 19 years ago
Anand Sharma
Anand Sharma
Director
over 19 years ago
Bishnu Kumar Banka
Bishnu Kumar Banka
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-08052019_signed
Form GNL-2-08052019-signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018

Frequently Asked Questions

When was the Kaar lea-finvest limited incorporated?

The Kaar lea-finvest limited was incorporated with ROC on 02 February 1996 as .

Where has the Kaar lea-finvest limited been incorporated?

The company was incorporated in Delhi with registration number 075991.

What is the E-filing status of the company?

The status of Kaar lea-finvest limited is Active.

Number of Key Management personnel of the Kaar lea-finvest limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kaar lea-finvest limited?

The appointed directors in the company are:

  • Ashutosh narayan mehta
  • Bishnu kumar banka
  • Anand sharma
  • Radha krishna singh
  • Nawanshu goyal
  • Manoj kumar banka
  • Anupam prakash pandey
  • Ravi singh