Company Information

CIN
U65921UP1986PLC008148
Status
Date of Incorporation
04 September 1986
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
30 September 2023
Paid Up Capital
538,000
Authorised Capital
50,000,000

Directors

Arjun Bansal
Arjun Bansal
Director/Designated Partner
for 12 months
Prashant Jain
Prashant Jain
Director/Designated Partner
for about 8 years
Niraj Chaudhry
Niraj Chaudhry
Director
for over 21 years
Ghanshyam Dass Jain
Ghanshyam Dass Jain
Director
for almost 20 years
Adi Narayan Gupta
Adi Narayan Gupta
Director
for over 21 years
Rajiv Chaudhary
Rajiv Chaudhary
Director
for about 38 years
Shilpi Jain
Shilpi Jain
Director/Designated Partner
for about 8 years
Savita Bansal
Savita Bansal
Director/Designated Partner
for over 1 year
Ram Avtar Gupta
Ram Avtar Gupta
Director/Designated Partner
for about 10 years
Anil Kumar Bansal
Anil Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Neeta Chaudhry
Neeta Chaudhry
Director
over 19 years ago

Charges

25 November 2021
Others
0
25 November 2021
Others
0

Documents

Form DPT-3-05052020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
Form INC-22-30042019_signed
Form MGT-14-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Frequently Asked Questions

What is the incorporation date of the Prompt leasing limited?

Incorporation date of the company is 04 September 1986 .

What is the state of the Prompt leasing limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Prompt leasing limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prompt leasing limited?

Prompt leasing limited has appointed 11 of directors.

Who are the appointed Directors in Prompt leasing limited?

The appointed directors in the company are:

  • Anil kumar bansal
  • Niraj chaudhry
  • Ghanshyam dass jain
  • Adi narayan gupta
  • Neeta chaudhry
  • Rajiv chaudhary
  • Ram avtar gupta
  • Savita bansal
  • Arjun bansal
  • Prashant jain
  • Shilpi jain