Company Information

CIN
U74899DL1995PTC067032
Status
Date of Incorporation
03 April 1995
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
30 September 2023
Paid Up Capital
2,496,500
Authorised Capital
2,500,000

Directors

Babita Mantry
Babita Mantry
Director/Designated Partner
for over 5 years
Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
for almost 4 years
Mohan Lal Rathi
Mohan Lal Rathi
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Kumar Maheshwari
Rajiv Kumar Maheshwari
Director
about 8 years ago
Kamal Maheshwari
Kamal Maheshwari
Director
about 10 years ago
Meenakshi Rathi
Meenakshi Rathi
Director
over 12 years ago
Sunita Maheshwari
Sunita Maheshwari
Director
over 12 years ago

Documents

Form DPT-3-04042021_signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Notice of resignation;-13032020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019

Frequently Asked Questions

What is the date of Mantri leasing and financial services private limited incorporation?

Incorporation date of the company is 03 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Mantri leasing and financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan lal rathi
  • Rajiv kumar maheshwari
  • Babita mantry
  • Sunita maheshwari
  • Kamal maheshwari
  • Meenakshi rathi
  • Manoj kumar srivastava