Company Information

CIN
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,200
Authorised Capital
1,002,000

Directors

Meera Taekriwal
Meera Taekriwal
Additional Director
for over 3 years
Rajendra Kumar Tekriwal
Rajendra Kumar Tekriwal
Additional Director
for over 3 years

Past Directors

Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
almost 6 years ago
Kamal Patel
Kamal Patel
Additional Director
over 6 years ago
Ram Milan Verma
Ram Milan Verma
Additional Director
over 7 years ago
Shiv Agarwal
Shiv Agarwal
Additional Director
over 7 years ago
Santosh Kumar
Santosh Kumar
Director
almost 11 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-08082019-signed
Form INC-22-22052019_signed
Form ADT-3-21052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Resignation letter-24042019
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019

Frequently Asked Questions

What is the date on which the Mranal leasing and investment private limited incorporated?

Mranal leasing and investment private limited was incorporated on 28 April 1994 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Mranal leasing and investment private limited compliant?

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

What is the number of directors associated with Mranal leasing and investment private limited?

7 of directors are associated with the company.

What is the number of directors associated with Mranal leasing and investment private limited?

7 of directors are associated with the company.