Company Information

CIN
U70101WB1992PTC056110
Status
Date of Incorporation
31 July 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
972,000
Authorised Capital
1,000,000

Directors

Mohammad Irfan Hazi
Mohammad Irfan Hazi
Director/Designated Partner
for about 3 years
Madina Khatoon
Madina Khatoon
Director
for over 32 years
Mohammed Anwar
Mohammed Anwar
Director
for over 32 years

Past Directors

Mohammed Kamran
Mohammed Kamran
Director
almost 14 years ago

Charges

13 Crore
27 February 2019
Ecl Finance Limited
3 Crore
16 August 2018
Tata Capital Financial Services Limited
3 Crore
30 November 2017
Dewan Housing Finance Corporation Limited
2 Crore
28 November 2017
Aditya Birla Housing Finance Limited
2 Crore
27 April 2016
Hdb Financial Services Limited
2 Crore
24 December 2014
Hdb Financial Services Limited
1 Crore
28 September 2020
Ecl Finance Limited
30 Lak
27 April 2016
Others
0
28 November 2017
Others
0
30 November 2017
Others
0
16 August 2018
Tata Capital Financial Services Limited
0
27 February 2019
Others
0
28 September 2020
Others
0
24 December 2014
Hdb Financial Services Limited
0
27 April 2016
Others
0
28 November 2017
Others
0
30 November 2017
Others
0
16 August 2018
Tata Capital Financial Services Limited
0
27 February 2019
Others
0
28 September 2020
Others
0
24 December 2014
Hdb Financial Services Limited
0

Documents

Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-05062020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-02072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

Frequently Asked Questions

What is the date on which the M a leasing & construction pvt ltd incorporated?

M a leasing & construction pvt ltd was incorporated on 31 July 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the M a leasing & construction pvt ltd compliant?

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

What is the number of directors associated with M a leasing & construction pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with M a leasing & construction pvt ltd?

4 of directors are associated with the company.