Company Information

CIN
Status
Date of Incorporation
28 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,813,520
Authorised Capital
50,000,000

Directors

Rajesh Anand
Rajesh Anand
Director/Designated Partner
for about 30 years
Vijay Anand
Vijay Anand
Director/Designated Partner
for about 15 years
Rakesh Anand
Rakesh Anand
Director/Designated Partner
for about 30 years

Past Directors

Mukesh Garg
Mukesh Garg
Director
over 11 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Director
over 11 years ago
Narendra Kumar Gaur
Narendra Kumar Gaur
Director
over 11 years ago

Charges

0
01 April 1997
Punjab And Sind Bank
50 Lak
01 April 1997
Punjab And Sind Bank
0
01 April 1997
Punjab And Sind Bank
0
01 April 1997
Punjab And Sind Bank
0
01 April 1997
Punjab And Sind Bank
0

Documents

Form DPT-3-22022021-signed
Form PAS-6-27092020_signed
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018

Frequently Asked Questions

When was the Maharani lease and credit (india) limited incorporated?

The Maharani lease and credit (india) limited was incorporated with ROC on 28 December 1994 as .

Where has the Maharani lease and credit (india) limited been incorporated?

The company was incorporated in Delhi with registration number 063833.

What is the E-filing status of the company?

The status of Maharani lease and credit (india) limited is Active.

Number of Key Management personnel of the Maharani lease and credit (india) limited?

The company has 6 key management personnel in the company.

Who are the directors of the Maharani lease and credit (india) limited?

The appointed directors in the company are:

  • Rakesh anand
  • Rajesh anand
  • Vijay anand
  • Mukesh garg
  • Narendra kumar gaur
  • Narendra kumar sharma