Company Information

CIN
Status
Date of Incorporation
23 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vanita . Prasad
Vanita . Prasad
Director/Designated Partner
for 12 months
Mohan Veluthedathu Balan
Mohan Veluthedathu Balan
Director
for over 30 years
Akshat Prasad
Akshat Prasad
Director/Designated Partner
for about 1 year

Past Directors

Sarita Prasad
Sarita Prasad
Director
almost 15 years ago
Keet Lee Joseph
Keet Lee Joseph
Director
over 30 years ago

Documents

Form INC-28-26112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form ADT-1-21112020_signed
Optional Attachment-(1)-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020

Frequently Asked Questions

When was the Lee fininvest private limited incorporated?

The Lee fininvest private limited was incorporated with ROC on 23 September 1994 as .

Where has the Lee fininvest private limited been incorporated?

The company was incorporated in Delhi with registration number 061735.

What is the E-filing status of the company?

The status of Lee fininvest private limited is Active.

Number of Key Management personnel of the Lee fininvest private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lee fininvest private limited?

The appointed directors in the company are:

  • Akshat prasad
  • Mohan veluthedathu balan
  • Vanita . prasad
  • Sarita prasad
  • Keet lee joseph