Company Information

CIN
Status
Date of Incorporation
12 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,131,210
Authorised Capital
1,500,000

Directors

Dr. Jagdish Chander Chawla
Dr. Jagdish Chander Chawla
Director/Designated Partner
for over 1 year
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year
Mangat Rai Gupta
Mangat Rai Gupta
Director/Designated Partner
for over 1 year
Sarat Jain
Sarat Jain
Director/Designated Partner
for over 1 year
Binny Jain
Binny Jain
Director/Designated Partner
for about 15 years

Past Directors

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form BEN - 2-11112019_signed
Form AOC-4-11112019_signed
Declaration under section 90-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed

Frequently Asked Questions

What is the incorporation date of the Pkg finlease and holding private limited?

Incorporation date of the company is 12 February 1996 .

What is the state of the Pkg finlease and holding private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pkg finlease and holding private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pkg finlease and holding private limited?

Pkg finlease and holding private limited has appointed 5 of directors.

Who are the appointed Directors in Pkg finlease and holding private limited?

The appointed directors in the company are:

  • Umesh kumar modi
  • Binny jain
  • Sarat jain
  • Dr. jagdish chander chawla
  • Mangat rai gupta