Company Information

CIN
U74899DL1989PLC038583
Status
Date of Incorporation
08 December 1989
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
50,000,000
Authorised Capital
50,000,000

Directors

Sarvjeet Singh
Sarvjeet Singh
Director/Designated Partner
for about 1 year
Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
for about 14 years
Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
for about 13 years
Prem Adip Rishi
Prem Adip Rishi
Director/Designated Partner
for about 16 years
Chandani Singh
Chandani Singh
Director/Designated Partner
for about 1 year

Past Directors

Meena .
Meena .
Additional Director
over 12 years ago
Anukool Rishi
Anukool Rishi
Director
about 20 years ago
Anuradha Rishi
Anuradha Rishi
Director
almost 35 years ago

Charges

66 Crore
06 July 2017
Swikrutee Finance Private Limited
2 Crore
11 February 2016
Il & Fs Trust Company Limited
5 Crore
11 February 2016
Il & Fs Trust Company Limited
5 Crore
11 February 2016
Il & Fs Trust Company Limited
5 Crore
31 March 2014
Il & Fs Trust Company Limited
40 Crore
31 March 2012
Dena Bank
8 Crore
28 December 2007
Canara Bank
27 Crore
31 March 2012
Dena Bank
0
11 February 2016
Il & Fs Trust Company Limited
0
28 December 2007
Canara Bank
0
11 February 2016
Il & Fs Trust Company Limited
0
11 February 2016
Il & Fs Trust Company Limited
0
06 July 2017
Others
0
31 March 2014
Il & Fs Trust Company Limited
0
31 March 2012
Dena Bank
0
11 February 2016
Il & Fs Trust Company Limited
0
28 December 2007
Canara Bank
0
11 February 2016
Il & Fs Trust Company Limited
0
11 February 2016
Il & Fs Trust Company Limited
0
06 July 2017
Others
0
31 March 2014
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-11-22032019_signed
Proof of dispatch-19032019
Notice of resignation filed with the company-19032019
Form AOC-4(XBRL)-03012019_signed
XBRL document in respect Consolidated financial statement-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-20122018_signed
Notice of resignation;-12122018
Evidence of cessation;-12122018
Form DIR-12-27112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181011
Form MGT-14-25082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Altered articles of association-21082018
Optional Attachment-(3)-21082018

Frequently Asked Questions

When was the Mapplehill credits holdings and leasing limited incorporated?

The Mapplehill credits holdings and leasing limited was incorporated with ROC on 08 December 1989 as .

Where has the Mapplehill credits holdings and leasing limited been incorporated?

The company was incorporated in Delhi with registration number 038583.

What is the E-filing status of the company?

The status of Mapplehill credits holdings and leasing limited is Active.

Number of Key Management personnel of the Mapplehill credits holdings and leasing limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mapplehill credits holdings and leasing limited?

The appointed directors in the company are:

  • Prem adip rishi
  • Anukool rishi
  • Anuradha rishi
  • Meena .
  • Kalpana gupta
  • Kamal kumar jain
  • Chandani singh
  • Sarvjeet singh