Company Information

CIN
Status
Date of Incorporation
05 July 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
632,000
Authorised Capital
2,500,000

Directors

Manish Raniga
Manish Raniga
Director/Designated Partner
for about 4 years
Sadhna Pandey
Sadhna Pandey
Beneficial Owner
for over 1 year
Pallavi Raniga
Pallavi Raniga
Director
for almost 12 years

Past Directors

Pramod Shanker Pandey
Pramod Shanker Pandey
Director
almost 31 years ago
Prabhat Shanker Pandey
Prabhat Shanker Pandey
Director
over 33 years ago

Charges

12 Lak
22 September 2016
State Bank Of India
7 Lak
13 June 2005
Canara Bank
5 Lak
13 February 2010
Canara Bank
84 Lak
23 February 2004
Canara Bank
1 Crore
02 May 2002
Canara Bank
50 Lak
22 September 2016
State Bank Of India
0
23 February 2004
Canara Bank
0
13 June 2005
Canara Bank
0
13 February 2010
Canara Bank
0
02 May 2002
Canara Bank
0
22 September 2016
State Bank Of India
0
23 February 2004
Canara Bank
0
13 June 2005
Canara Bank
0
13 February 2010
Canara Bank
0
02 May 2002
Canara Bank
0
22 September 2016
State Bank Of India
0
23 February 2004
Canara Bank
0
13 June 2005
Canara Bank
0
13 February 2010
Canara Bank
0
02 May 2002
Canara Bank
0
22 September 2016
State Bank Of India
0
23 February 2004
Canara Bank
0
13 June 2005
Canara Bank
0
13 February 2010
Canara Bank
0
02 May 2002
Canara Bank
0

Documents

Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form ADT-1-21112020_signed
Directors report as per section 134(3)-21112020
Copy of written consent given by auditor-21112020
List of share holders, debenture holders;-21112020
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Form ADT-3-19102020_signed

Frequently Asked Questions

What is the date on which the Pandey leasing private limited incorporated?

Pandey leasing private limited was incorporated on 05 July 1991 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Pandey leasing private limited compliant?

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

What is the number of directors associated with Pandey leasing private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pandey leasing private limited?

5 of directors are associated with the company.