Company Information

CIN
U65190MH2005PTC157224
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Prakash Keshav Surve
Prakash Keshav Surve
Director
for about 9 years
Gitadevi Modi
Gitadevi Modi
Director
for over 1 year
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Director
for over 1 year
Kaushal Kumar Modi
Kaushal Kumar Modi
Director
for over 17 years

Past Directors

Preeti Satyanarayana
Preeti Satyanarayana
Director
about 9 years ago

Charges

0
30 March 2015
Janata Shakari Bank Ltd. Pune
7 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
23 February 2007
Kotak Mahindra Bank Limited
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-19092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-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-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-31102018

Frequently Asked Questions

What is the date on which the Narenraj leasing and infotech private limited incorporated?

Narenraj leasing and infotech private limited was incorporated on 09 November 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Narenraj leasing and infotech private limited compliant?

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

What is the number of directors associated with Narenraj leasing and infotech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Narenraj leasing and infotech private limited?

5 of directors are associated with the company.