Company Information

CIN
U74999DL1996PTC080261
Status
Date of Incorporation
10 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Kumar Gupta
Sumit Kumar Gupta
Director/Designated Partner
for over 2 years
Vinod Raturi
Vinod Raturi
Director/Designated Partner
for over 2 years
Jagtar Singh Matharu
Jagtar Singh Matharu
Additional Director
for about 10 years
Ashok Chopra
Ashok Chopra
Director
for over 15 years
Yesha Gambhir Mirza
Yesha Gambhir Mirza
Director/Designated Partner
for over 1 year
Rajender Kumar Gambhir
Rajender Kumar Gambhir
Director/Designated Partner
for over 1 year

Past Directors

Prakash Chand Seddey
Prakash Chand Seddey
Director
over 5 years ago
Asha Nand Kumar
Asha Nand Kumar
Additional Director
about 7 years ago
Sanjay Jatwani
Sanjay Jatwani
Director
over 15 years ago

Charges

0
09 September 2008
3i Infotech Trusteeship Services Limited
11 Crore
14 June 2006
Central Bank Of India
3 Crore
09 September 2008
3i Infotech Trusteeship Services Limited
0
14 June 2006
Central Bank Of India
0
09 September 2008
3i Infotech Trusteeship Services Limited
0
14 June 2006
Central Bank Of India
0

Documents

Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-25072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-03072018_signed

Frequently Asked Questions

What is the date of Nahid finlease private limited incorporation?

Incorporation date of the company is 10 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Nahid finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagtar singh matharu
  • Ashok chopra
  • Sanjay jatwani
  • Rajender kumar gambhir
  • Yesha gambhir mirza
  • Prakash chand seddey
  • Asha nand kumar
  • Vinod raturi
  • Sumit kumar gupta