Company Information

CIN
U74899DL1995PTC072275
Status
Date of Incorporation
08 September 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
7,387,000
Authorised Capital
10,000,000

Directors

Rekha Gupta
Rekha Gupta
Director/Designated Partner
for over 1 year
Anil Gupta
Anil Gupta
Director
for about 29 years
Rajesh Gupta
Rajesh Gupta
Director
for over 27 years
Subodh Gupta
Subodh Gupta
Director/Designated Partner
for over 1 year
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
for about 29 years
Poonam Gupta
Poonam Gupta
Beneficial Owner
for about 29 years
Anita Gupta
Anita Gupta
Beneficial Owner
for about 29 years

Past Directors

Bimla Devi Gupta
Bimla Devi Gupta
Director
over 27 years ago

Documents

Form AOC-5-12112020-signed
Copy of board resolution-10112020
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Altered memorandum of association-04112020
Directors report as per section 134(3)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form INC-22-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copy of board resolution authorizing giving of notice-21082020
Optional Attachment-(1)-21082020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the incorporation date of the Microtek leasing & finance private limited?

Incorporation date of the company is 08 September 1995 .

What is the state of the Microtek leasing & finance private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Microtek leasing & finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Microtek leasing & finance private limited?

Microtek leasing & finance private limited has appointed 8 of directors.

Who are the appointed Directors in Microtek leasing & finance private limited?

The appointed directors in the company are:

  • Anil gupta
  • Om prakash gupta
  • Subodh gupta
  • Poonam gupta
  • Rajesh gupta
  • Rekha gupta
  • Anita gupta
  • Bimla devi gupta