Company Information

CIN
U65910MH1996PTC098679
Status
Date of Incorporation
08 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Shankar Sharma
Shankar Sharma
Director/Designated Partner
for about 1 year
Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
for about 14 years
Devina Mehra
Devina Mehra
Director/Designated Partner
for over 24 years

Past Directors

Documents

Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copy of board resolution authorizing giving of notice-16062020
Directors report as per section 134(3)-27052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form AOC-4-27052020_signed
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form DPT-3-24062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Top gear leasing and finance private limited incorporation?

Incorporation date of the company is 08 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Top gear leasing and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj khanna raghbirchand
  • Devina mehra
  • Shankar sharma