Company Information

CIN
U61100DL1999PTC098050
Status
Date of Incorporation
22 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Medhanshu Mishra
Medhanshu Mishra
Company Secretary
for almost 14 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 about 7 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
Sanjeev Prasad
Sanjeev Prasad
Managing Director
almost 17 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form AOC-4(XBRL)-21122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017

Frequently Asked Questions

When was the Leaseplan fleet management india private limited incorporated?

The Leaseplan fleet management india private limited was incorporated with ROC on 22 January 1999 as .

Where has the Leaseplan fleet management india private limited been incorporated?

The company was incorporated in Delhi with registration number 098050.

What is the E-filing status of the company?

The status of Leaseplan fleet management india private limited is Active.

Number of Key Management personnel of the Leaseplan fleet management india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Leaseplan fleet management india private limited?

The appointed directors in the company are:

  • Sanjeev prasad
  • Koen jansen
  • Ignacio barbadillo llorens
  • Medhanshu mishra
  • Suvajit gourgopal karmakar
  • Prashant puntambekar
  • Amit kumar
  • Emany srinivas pramodh