Company Information

CIN
U65910MH1996PTC096519
Status
Date of Incorporation
23 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,800,200
Authorised Capital
50,000,000

Directors

Jagannath Ramanathan
Jagannath Ramanathan
Beneficial Owner
for over 4 years
Abdoulaye Cisse
Abdoulaye Cisse
Director/Designated Partner
for about 5 years
Melroy Mathew Dsouza
Melroy Mathew Dsouza
Additional Director
for over 10 years

Past Directors

Sanjay Meghraj Jain
Sanjay Meghraj Jain
Additional Director
over 2 years ago
Mohamed Galaleldin Mohamed Hassan Saleh
Mohamed Galaleldin Mohamed Hassan Saleh
Director
over 13 years ago
Hassan El Houry
Hassan El Houry
Director
about 14 years ago
Nirmal Jayantilal Jain
Nirmal Jayantilal Jain
Additional Director
about 15 years ago
Deepak Jayantilal Jain
Deepak Jayantilal Jain
Director
over 15 years ago
Sohan Chotalal Mehta
Sohan Chotalal Mehta
Managing Director
almost 18 years ago
Shirish Khushalchand Desai
Shirish Khushalchand Desai
Director
almost 18 years ago
Pannkaj Chimanlal Ghadiali
Pannkaj Chimanlal Ghadiali
Director
almost 29 years ago

Charges

0
22 May 2008
Union Bank Of India
2 Crore
29 March 2007
Union Bank Of India
9 Crore
22 May 2008
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
22 May 2008
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
22 May 2008
Union Bank Of India
0
29 March 2007
Union Bank Of India
0

Documents

Form MGT-14-05012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form BEN - 2-03042020_signed
Declaration under section 90-30032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DIR-12-04112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form INC-22-11062019_signed
Optional Attachment-(3)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(2)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019

Frequently Asked Questions

When was the Nas leasing india private limited incorporated?

The Nas leasing india private limited was incorporated with ROC on 23 January 1996 as .

Where has the Nas leasing india private limited been incorporated?

The company was incorporated in Mumbai with registration number 096519.

What is the E-filing status of the company?

The status of Nas leasing india private limited is Active.

Number of Key Management personnel of the Nas leasing india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Nas leasing india private limited?

The appointed directors in the company are:

  • Nirmal jayantilal jain
  • Shirish khushalchand desai
  • Sohan chotalal mehta
  • Jagannath ramanathan
  • Hassan el houry
  • Mohamed galaleldin mohamed hassan saleh
  • Pannkaj chimanlal ghadiali
  • Deepak jayantilal jain
  • Melroy mathew dsouza
  • Abdoulaye cisse
  • Sanjay meghraj jain