Company Information

CIN
U67190DL1995PLC069054
Status
Date of Incorporation
25 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,700
Authorised Capital
6,000,000

Directors

Sangita Gupta
Sangita Gupta
Director/Designated Partner
for over 29 years
Shishim Kedia
Shishim Kedia
Director/Designated Partner
for over 20 years
Shiv Shankar Gupta
Shiv Shankar Gupta
Director/Designated Partner
for about 18 years

Past Directors

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122017_signed
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date on which the Neha finlease limited incorporated?

Neha finlease limited was incorporated on 25 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Neha finlease limited compliant?

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

What is the number of directors associated with Neha finlease limited?

3 of directors are associated with the company.

What is the number of directors associated with Neha finlease limited?

3 of directors are associated with the company.