Company Information

CIN
U65910CH1997PTC019553
Status
Date of Incorporation
10 March 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,946,440
Authorised Capital
22,500,000

Directors

Parminder Singh
Parminder Singh
Director/Designated Partner
for over 1 year
Gurbax Singh
Gurbax Singh
Director
for over 27 years
Davinder Singh
Davinder Singh
Director
for over 24 years
Harpreet Kaur
Harpreet Kaur
Director
for over 27 years

Past Directors

Documents

Form DPT-3-31122020
Form ADT-1-22022020_signed
Copy of the intimation sent by company-22022020
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(2)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form DPT-3-01112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

When was the Promise leasing and finance private limited incorporated?

The Promise leasing and finance private limited was incorporated with ROC on 10 March 1997 as .

Where has the Promise leasing and finance private limited been incorporated?

The company was incorporated in Chandigarh with registration number 019553.

What is the E-filing status of the company?

The status of Promise leasing and finance private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Promise leasing and finance private limited?

The appointed directors in the company are:

  • Harpreet kaur
  • Davinder singh
  • Gurbax singh
  • Parminder singh