Company Information

CIN
U74899DL1983PTC015230
Status
Date of Incorporation
21 February 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,278,400,000
Authorised Capital
1,300,000,000

Directors

Naveen Choudhary
Naveen Choudhary
Director
for over 18 years
Suvajit Gourgopal Karmakar
Suvajit Gourgopal Karmakar
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Prashant Puntambekar
Prashant Puntambekar
Director/Designated Partner
for over 3 years

Past Directors

Emany Srinivas Pramodh
Emany Srinivas Pramodh
Additional Director
about 3 years ago
Ignacio Barbadillo Llorens
Ignacio Barbadillo Llorens
Director
about 9 years ago
Koen Jansen
Koen Jansen
Director
about 9 years ago
Subrata Dutta
Subrata Dutta
Director
about 16 years ago
Sanjeev Prasad
Sanjeev Prasad
Managing Director
almost 17 years ago

Documents

Form ADT-1-30122020
Form DPT-3-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-23112020-signed
Optional Attachment-(2)-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-17092019
Form PAS-3-22042019_signed
Copy of Board or Shareholders? resolution-22042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Form SH-7-06042019-signed

Frequently Asked Questions

When was the Lease plan india private limited incorporated?

The Lease plan india private limited was incorporated with ROC on 21 February 1983 as .

Where has the Lease plan india private limited been incorporated?

The company was incorporated in Delhi with registration number 015230.

What is the E-filing status of the company?

The status of Lease plan india private limited is Active.

Number of Key Management personnel of the Lease plan india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Lease plan india private limited?

The appointed directors in the company are:

  • Naveen choudhary
  • Sanjeev prasad
  • Koen jansen
  • Ignacio barbadillo llorens
  • Suvajit gourgopal karmakar
  • Subrata dutta
  • Prashant puntambekar
  • Amit kumar
  • Emany srinivas pramodh