Company Information

CIN
U65910MH1992PTC065827
Status
Date of Incorporation
10 March 1992
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
1,000,000
Authorised Capital
3,000,000

Directors

Akash Vinod Panday
Akash Vinod Panday
Director
for over 10 years
Vinod Chhotalal Panday
Vinod Chhotalal Panday
Beneficial Owner
for over 10 years

Past Directors

Nirmala Devi Poonglia
Nirmala Devi Poonglia
Director
over 20 years ago
Shirish Poonglia
Shirish Poonglia
Director
over 20 years ago

Charges

0
28 September 2005
Citi Bank N.a.
1 Crore
11 July 2008
Citi Bank N.a.
2 Crore
25 October 2012
Citibank N.a.
3 Crore
11 July 2008
Citi Bank N.a.
0
28 September 2005
Citi Bank N.a.
0
25 October 2012
Citibank N.a.
0
11 July 2008
Citi Bank N.a.
0
28 September 2005
Citi Bank N.a.
0
25 October 2012
Citibank N.a.
0
11 July 2008
Citi Bank N.a.
0
28 September 2005
Citi Bank N.a.
0
25 October 2012
Citibank N.a.
0
11 July 2008
Citi Bank N.a.
0
28 September 2005
Citi Bank N.a.
0
25 October 2012
Citibank N.a.
0

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-03072019
Form MGT-14-11012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019

Frequently Asked Questions

When was the Open house leasing and finance private limited incorporated?

The Open house leasing and finance private limited was incorporated with ROC on 10 March 1992 as .

Where has the Open house leasing and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 065827.

What is the E-filing status of the company?

The status of Open house leasing and finance private limited is Active.

Number of Key Management personnel of the Open house leasing and finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Open house leasing and finance private limited?

The appointed directors in the company are:

  • Shirish poonglia
  • Nirmala devi poonglia
  • Vinod chhotalal panday
  • Akash vinod panday