Company Information

CIN
Status
Date of Incorporation
10 April 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Past Directors

Sanjay Balu Ruke
Sanjay Balu Ruke
Additional Director
over 5 years ago
Darshana Anant Sanghvi
Darshana Anant Sanghvi
Additional Director
over 7 years ago
Ramila Anant Sanghvi
Ramila Anant Sanghvi
Additional Director
almost 14 years ago
Dinesh Ratilal Sanghvi
Dinesh Ratilal Sanghvi
Director
over 37 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-11102020_signed
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Form DPT-3-23062020-signed
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DIR-12-17112019_signed
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Evidence of cessation;-19092019

Frequently Asked Questions

What is the date of Naseeb finance and leasing pvt ltd incorporation?

Incorporation date of the company is 10 April 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Naseeb finance and leasing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ramila anant sanghvi
  • Dinesh ratilal sanghvi
  • Sanjay balu ruke
  • Darshana anant sanghvi