Company Information

CIN
Status
Date of Incorporation
28 October 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
27,295,800
Authorised Capital
100,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
for about 28 years
Mukesh Kumar Chhabra
Mukesh Kumar Chhabra
Director/Designated Partner
for almost 11 years
Ram Bhagat Gupta
Ram Bhagat Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Dalip Singh
Dalip Singh
Director
about 9 years ago
Nand Lal Raheja
Nand Lal Raheja
Director
almost 11 years ago
Shyam Sunder Kukreja
Shyam Sunder Kukreja
Director
almost 11 years ago
Ajay Gupta
Ajay Gupta
Director
about 28 years ago

Documents

Form AOC-4-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form INC-27-05112020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20201105
Copy of special resolution;-29102020
Declaration of all Directors as per Rule 37(3)(g);-29102020
Minutes of the members' meeting-29102020
Copy of Altered Articles of Association;-29102020
Copy of Altered Memorandum of Association;-29102020
Form DPT-3-28102020-signed
Form INC-28-08102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02102020
Auditor?s certificate-09092020
Form DIR-12-04082020_signed
Evidence of cessation;-03082020
Form GNL-2-07012020-signed
Form DIR-12-05012020_signed
Optional Attachment-(1)-03012020
Interest in other entities;-02012020

Frequently Asked Questions

What is the incorporation date of the Premium finlease private limited?

Incorporation date of the company is 28 October 1996 .

What is the state of the Premium finlease private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Premium finlease private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Premium finlease private limited?

Premium finlease private limited has appointed 7 of directors.

Who are the appointed Directors in Premium finlease private limited?

The appointed directors in the company are:

  • Mukesh kumar chhabra
  • Shyam sunder kukreja
  • Nand lal raheja
  • Ram bhagat gupta
  • Ajay gupta
  • Dalip singh
  • Sanjay gupta