Company Information

CIN
U65921MP1996PTC010352
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,550,000
Authorised Capital
52,500,000

Directors

Kiran Tiwari
Kiran Tiwari
Director/Designated Partner
for about 1 year

Past Directors

Mayapati Tiwari
Mayapati Tiwari
Additional Director
about 5 years ago
Neeraj Tiwari
Neeraj Tiwari
Additional Director
about 7 years ago
Deepak Tiwari
Deepak Tiwari
Director
over 27 years ago
Dheeraj Tiwari
Dheeraj Tiwari
Director
over 27 years ago

Charges

34 Crore
25 January 2010
Bank Of India
28 Crore
28 March 2009
Central Bank Of India Limited
5 Crore
02 January 2023
State Bank Of India
0
25 January 2010
Others
0
28 March 2009
Central Bank Of India Limited
0
02 January 2023
State Bank Of India
0
25 January 2010
Others
0
28 March 2009
Central Bank Of India Limited
0
02 January 2023
State Bank Of India
0
25 January 2010
Others
0
28 March 2009
Central Bank Of India Limited
0
02 January 2023
State Bank Of India
0
25 January 2010
Others
0
28 March 2009
Central Bank Of India Limited
0
02 January 2023
State Bank Of India
0
25 January 2010
Others
0
28 March 2009
Central Bank Of India Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-15092020_signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-13092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Form AOC-5-31122019-signed
Copy of board resolution-26122019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Notice of resignation;-28102019

Frequently Asked Questions

When was the R.g.finlease pvt ltd incorporated?

The R.g.finlease pvt ltd was incorporated with ROC on 10 January 1996 as .

Where has the R.g.finlease pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 010352.

What is the E-filing status of the company?

The status of R.g.finlease pvt ltd is Active.

Number of Key Management personnel of the R.g.finlease pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the R.g.finlease pvt ltd?

The appointed directors in the company are:

  • Dheeraj tiwari
  • Deepak tiwari
  • Neeraj tiwari
  • Mayapati tiwari
  • Kiran tiwari