Company Information

CIN
U70101DL1997PTC088735
Status
Date of Incorporation
25 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,665,000
Authorised Capital
50,000,000

Directors

Raghav Goel
Raghav Goel
Director
for about 9 years
Abhijit Banerjee
Abhijit Banerjee
Director/Designated Partner
for over 1 year
Sachin Mittal
Sachin Mittal
Director/Designated Partner
for over 5 years

Past Directors

Satish Kumar
Satish Kumar
Director
over 15 years ago
Yashpal Parchanda
Yashpal Parchanda
Director
over 22 years ago

Charges

2 Crore
26 August 2021
Eclear Leasing & Finance Private Limited
2 Crore
26 August 2021
Others
0
26 August 2021
Others
0
26 August 2021
Others
0

Documents

Form INC-22-23062020_signed
Optional Attachment-(1)-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Copy of board resolution authorizing giving of notice-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Form SH-7-11122019-signed
Form ADT-1-07122019_signed
Altered memorandum of assciation;-05122019
Copy of the resolution for alteration of capital;-05122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019

Frequently Asked Questions

What is the incorporation date of the Naman finlease private limited?

Incorporation date of the company is 25 July 1997 .

What is the state of the Naman finlease private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Naman finlease private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Naman finlease private limited?

Naman finlease private limited has appointed 5 of directors.

Who are the appointed Directors in Naman finlease private limited?

The appointed directors in the company are:

  • Yashpal parchanda
  • Raghav goel
  • Sachin mittal
  • Satish kumar
  • Abhijit banerjee