Company Information

CIN
U74899DL1994PTC063123
Status
Date of Incorporation
01 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Kamal Kant Mahajan
Kamal Kant Mahajan
Director
for over 17 years

Past Directors

Saroj Goel
Saroj Goel
Director
over 27 years ago
Radhey Shyam Goel
Radhey Shyam Goel
Director
over 27 years ago

Charges

0
17 June 2008
Allahabad Bank
3 Crore
17 June 2008
Allahabad Bank
0
17 June 2008
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form CHG-4-08122016_signed
Letter of the charge holder stating that the amount has been satisfied-08122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161208
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form ADT-1-140815.OCT
Resignation Letter-270715.PDF
Form ADT-3-270715.PDF
Form ADT-1-220315.OCT

Frequently Asked Questions

What is the date of R.s.goel finlease and securities private limited incorporation?

Incorporation date of the company is 01 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

R.s.goel finlease and securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kant mahajan
  • Radhey shyam goel
  • Saroj goel