Company Information

CIN
U72300UP1994PLC016270
Status
Date of Incorporation
28 March 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,930,070
Authorised Capital
20,000,000

Directors

Pradeep Kumar Dwivedi
Pradeep Kumar Dwivedi
Director/Designated Partner
for over 7 years
Mubarak Hussain
Mubarak Hussain
Director
for over 30 years
Syed Nurul Amin
Syed Nurul Amin
Director
for over 1 year

Past Directors

Sunil Chandra Shukla
Sunil Chandra Shukla
Director
over 17 years ago

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018

Frequently Asked Questions

What is the date of M.n.r. leasing and finance limited incorporation?

Incorporation date of the company is 28 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

M.n.r. leasing and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Syed nurul amin
  • Sunil chandra shukla
  • Mubarak hussain
  • Pradeep kumar dwivedi