Company Information

CIN
Status
Date of Incorporation
31 March 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Chitra Bhaskar
Chitra Bhaskar
Director/Designated Partner
for almost 2 years
Subramanian Rajasekaran
Subramanian Rajasekaran
Director/Designated Partner
for almost 2 years
Vellore Janardhan Ashok
Vellore Janardhan Ashok
Director/Designated Partner
for almost 2 years
Ashok Balasubramanian
Ashok Balasubramanian
Director/Designated Partner
for about 34 years

Past Directors

Alagu Pillai Sangaiah
Alagu Pillai Sangaiah
Additional Director
almost 8 years ago
Bommasani Jagadeesh
Bommasani Jagadeesh
Director
about 14 years ago
Ramamurthy Bhaskar
Ramamurthy Bhaskar
Director
over 22 years ago

Charges

15 Lak
26 May 1990
Bank Of Baroda
15 Lak
26 May 1990
Bank Of Baroda
0
26 May 1990
Bank Of Baroda
0
26 May 1990
Bank Of Baroda
0
26 May 1990
Bank Of Baroda
0

Documents

Form AOC-4-25092020
Form MGT-7-01102020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-16022018
Optional Attachment-(1)-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Optional Attachment-(1)-14022018
Form DIR-12-14022018_signed
Form DIR-12-14042017_signed

Frequently Asked Questions

When was the Morgan leasing & finance limited incorporated?

The Morgan leasing & finance limited was incorporated with ROC on 31 March 1989 as .

Where has the Morgan leasing & finance limited been incorporated?

The company was incorporated in Chennai with registration number 017147.

What is the E-filing status of the company?

The status of Morgan leasing & finance limited is Active.

Number of Key Management personnel of the Morgan leasing & finance limited?

The company has 7 key management personnel in the company.

Who are the directors of the Morgan leasing & finance limited?

The appointed directors in the company are:

  • Ramamurthy bhaskar
  • Bommasani jagadeesh
  • Alagu pillai sangaiah
  • Vellore janardhan ashok
  • Ashok balasubramanian
  • Subramanian rajasekaran
  • Chitra bhaskar