Company Information

CIN
L67120DL1984PLC018800
Status
Date of Incorporation
27 July 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Jyotsna Kumari
Jyotsna Kumari
Director/Designated Partner
for about 5 years
Ritu Bansal
Ritu Bansal
Additional Director
for about 14 years
Manish Jain
Manish Jain
Director
for about 10 years
Bhim Sain Goyal
Bhim Sain Goyal
Director
for about 13 years
Varun Kumar
Varun Kumar
Director/Designated Partner
for about 1 year
Deepak Kansal
Deepak Kansal
Director/Designated Partner
for over 1 year
Rohtash Sharma
Rohtash Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ras Bihari Sharma
Ras Bihari Sharma
Managing Director
about 5 years ago
Nannoosinh .
Nannoosinh .
Director
about 12 years ago
Manjit Singh
Manjit Singh
Director
about 36 years ago
Ranbir Singh Chahal
Ranbir Singh Chahal
Director
about 36 years ago
Jaiwant Singh
Jaiwant Singh
Director
about 38 years ago

Documents

Form DPT-3-24122020-signed
Form DIR-12-02092020_signed
Optional Attachment-(2)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Form MR-1-12082020_signed
Form DIR-12-11082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082020
Copy of shareholders resolution-07082020
Optional Attachment-(3)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-20032020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Form AOC-4-18012020_signed

Frequently Asked Questions

What is the date of New era leasing and finance limited incorporation?

Incorporation date of the company is 27 July 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

New era leasing and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Ranbir singh chahal
  • Manjit singh
  • Jaiwant singh
  • Deepak kansal
  • Manish jain
  • Nannoosinh .
  • Bhim sain goyal
  • Ritu bansal
  • Ras bihari sharma
  • Rohtash sharma
  • Varun kumar
  • Jyotsna kumari