Company Information

CIN
Status
Date of Incorporation
30 January 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,295,700
Authorised Capital
40,000,000

Directors

Saharsh Parekh
Saharsh Parekh
Director/Designated Partner
for over 3 years
Samarth Parekh
Samarth Parekh
Director/Designated Partner
for almost 2 years
Utsav Parekh
Utsav Parekh
Director/Designated Partner
for almost 3 years

Past Directors

Jatin Bhatt
Jatin Bhatt
Additional Director
almost 16 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
almost 24 years ago
Nilangi Parekh
Nilangi Parekh
Whole Time Director
over 24 years ago
Dipak Shah
Dipak Shah
Whole Time Director
over 24 years ago

Charges

327 Crore
31 August 2018
Pnb Investment Services Limited
130 Crore
13 April 2017
Pnb Investment Services Limited
197 Crore
22 May 2015
Il&fs Financial Services Limited
1 Crore
27 July 2022
Hdfc Bank Limited
0
13 April 2017
Others
0
31 August 2018
Others
0
22 May 2015
Il&fs Financial Services Limited
0
27 July 2022
Hdfc Bank Limited
0
13 April 2017
Others
0
31 August 2018
Others
0
22 May 2015
Il&fs Financial Services Limited
0
27 July 2022
Hdfc Bank Limited
0
13 April 2017
Others
0
31 August 2018
Others
0
22 May 2015
Il&fs Financial Services Limited
0

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form PAS-6-06012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form PAS-6-18112020_signed
Form PAS-6-12112020_signed
Form PAS-6-31102020_signed
Form BEN - 2-14082020_signed
Declaration under section 90-14082020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the incorporation date of the Lend lease company (india) limited?

Incorporation date of the company is 30 January 1987 .

What is the state of the Lend lease company (india) limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Lend lease company (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lend lease company (india) limited?

Lend lease company (india) limited has appointed 7 of directors.

Who are the appointed Directors in Lend lease company (india) limited?

The appointed directors in the company are:

  • Dipak shah
  • Saharsh parekh
  • Utsav parekh
  • Samarth parekh
  • Narshing das kaushik
  • Nilangi parekh
  • Jatin bhatt