Company Information

CIN
U74899DL1994PLC062320
Status
Date of Incorporation
24 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
25,068,010
Authorised Capital
33,500,000

Directors

Kratika Khandelwal
Kratika Khandelwal
Director/Designated Partner
for 10 months
Navin Kumar Sinha
Navin Kumar Sinha
Director/Designated Partner
for about 2 years
Uday Pratap Singhdev
Uday Pratap Singhdev
Director/Designated Partner
for about 10 years
Sarita Kumari
Sarita Kumari
Director/Designated Partner
for about 8 years
Divya Pratap Singhdev
Divya Pratap Singhdev
Director/Designated Partner
for over 1 year

Past Directors

Hussain Zaidi
Hussain Zaidi
Whole Time Director
about 19 years ago
Pradeep Bahri
Pradeep Bahri
Director
over 25 years ago
Chandra Shekhar Bahri
Chandra Shekhar Bahri
Whole Time Director
over 27 years ago
Shashi Shukla
Shashi Shukla
Director
over 29 years ago

Charges

53 Lak
29 May 2007
Hdfc Bank Limited
53 Lak
19 May 2009
State Bank Of India
1 Crore
29 May 2007
Hdfc Bank Limited
0
19 May 2009
State Bank Of India
0
29 May 2007
Hdfc Bank Limited
0
19 May 2009
State Bank Of India
0

Documents

Form MGT-7-22052020_signed
List of share holders, debenture holders;-21052020
Optional Attachment-(1)-21052020
Form ADT-1-19052020_signed
Directors report as per section 134(3)-19052020
Copy of written consent given by auditor-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Copy of resolution passed by the company-19052020
Copy of the intimation sent by company-19052020
Form AOC-4-19052020_signed
Form AOC-5-13102018-signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Copy of board resolution-02102018
Form AOC-4-02102018_signed
Form ADT-1-23082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018

Frequently Asked Questions

What is the date on which the Lion financial services limited incorporated?

Lion financial services limited was incorporated on 24 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lion financial services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lion financial services limited?

9 of directors are associated with the company.

What is the number of directors associated with Lion financial services limited?

9 of directors are associated with the company.