Company Information

CIN
U74899DL1992PTC049690
Status
Date of Incorporation
24 July 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,340,000
Authorised Capital
100,000,000

Directors

Mithilesh Upadhyay
Mithilesh Upadhyay
Director/Designated Partner
for about 6 years
Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Director/Designated Partner
for over 5 years

Past Directors

Avinash Dubey
Avinash Dubey
Additional Director
over 5 years ago
Neeru Bhatia
Neeru Bhatia
Director
over 32 years ago
Deepak Bhatia
Deepak Bhatia
Director
over 32 years ago

Charges

20 Lak
04 June 2019
Eclear Leasing And Finance Private Limited
20 Lak
27 May 2019
Usha Financial Services Private Limited
30 Lak
23 June 1994
Bank Of India
10 Lak
25 October 2019
Usha Financial Services Private Limited
30 Lak
04 June 2019
Others
0
25 October 2019
Others
0
27 May 2019
Others
0
23 June 1994
Bank Of India
0
04 June 2019
Others
0
25 October 2019
Others
0
27 May 2019
Others
0
23 June 1994
Bank Of India
0
04 June 2019
Others
0
25 October 2019
Others
0
27 May 2019
Others
0
23 June 1994
Bank Of India
0
04 June 2019
Others
0
25 October 2019
Others
0
27 May 2019
Others
0
23 June 1994
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form INC-22-01102020_signed
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form CHG-1-25112019_signed
Form DIR-12-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Instrument(s) of creation or modification of charge;-23112019
Declaration by first director-18112019
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019

Frequently Asked Questions

When was the N.y. leasing private limited incorporated?

The N.y. leasing private limited was incorporated with ROC on 24 July 1992 as .

Where has the N.y. leasing private limited been incorporated?

The company was incorporated in Delhi with registration number 049690.

What is the E-filing status of the company?

The status of N.y. leasing private limited is Active.

Number of Key Management personnel of the N.y. leasing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the N.y. leasing private limited?

The appointed directors in the company are:

  • Deepak bhatia
  • Neeru bhatia
  • Avinash dubey
  • Sanjeev kumar srivastava
  • Mithilesh upadhyay