Company Information

CIN
U65910DL1990PLC041628
Status
Date of Incorporation
01 October 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
581,500,000
Authorised Capital
600,000,000

Directors

Mangat Rai Gupta
Mangat Rai Gupta
Director/Designated Partner
for over 1 year
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 1 year
Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
for over 1 year
Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
for over 1 year
Rajendra Kumar Tayal
Rajendra Kumar Tayal
Beneficial Owner
for over 20 years
Rajendra Kumar Dadu
Rajendra Kumar Dadu
Director/Designated Partner
for over 9 years

Past Directors

Anita Sharma
Anita Sharma
Ceo(kmp)
over 9 years ago
Dinesh Anand
Dinesh Anand
Director
about 10 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Director
about 11 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
over 11 years ago
Santosh Chandra Gupta
Santosh Chandra Gupta
Director
almost 25 years ago

Charges

29 September 2022
Tata Capital Financial Services Limited
0
29 September 2022
Tata Capital Financial Services Limited
0

Documents

Form PAS-6-30112020_signed
Form PAS-6-18092020_signed
Form MGT-7-19122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form DIR-12-29112019_signed
Evidence of cessation;-26112019
Form AOC-4-11112019_signed
Secretarial Audit Report-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DIR-12-11062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Evidence of cessation;-08062019
Form MGT-7-07122018_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018

Frequently Asked Questions

What is the date on which the Moderate leasing and capital services ltd incorporated?

Moderate leasing and capital services ltd was incorporated on 01 October 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Moderate leasing and capital services ltd compliant?

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

What is the number of directors associated with Moderate leasing and capital services ltd?

12 of directors are associated with the company.

What is the number of directors associated with Moderate leasing and capital services ltd?

12 of directors are associated with the company.