Company Information

CIN
Status
Date of Incorporation
25 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,973,700
Authorised Capital
7,500,000

Directors

Umesh Kumar Goenka
Umesh Kumar Goenka
Director/Designated Partner
for about 3 years
Lalita Devi Goenka
Lalita Devi Goenka
Director/Designated Partner
for over 28 years

Past Directors

Ashu Goenka
Ashu Goenka
Director
over 17 years ago
Anil Kumar Mudgal
Anil Kumar Mudgal
Director
about 27 years ago

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the date of Lever finvest private limited incorporation?

Incorporation date of the company is 25 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lever finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashu goenka
  • Umesh kumar goenka
  • Lalita devi goenka
  • Anil kumar mudgal