Company Information

CIN
Status
Date of Incorporation
13 August 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,007,000
Authorised Capital
25,000,000

Directors

Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
for almost 2 years
Shibani Varma Kapur
Shibani Varma Kapur
Director/Designated Partner
for over 1 year

Past Directors

Shefali Varma
Shefali Varma
Director
almost 20 years ago
Gurvinder Saini
Gurvinder Saini
Director
almost 20 years ago

Charges

0
28 July 2003
Lord Krishna Bank Limited
12 Crore
30 August 2002
Lord Krishna Bank Limited
1 Crore
30 August 2002
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank Limited
0
30 August 2002
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-21022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-12082019-signed
Altered articles of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-09102018

Frequently Asked Questions

What is the date of S.a.s. leasing private limited incorporation?

Incorporation date of the company is 13 August 1986 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

S.a.s. leasing private limited has appointed how many directors?

The appointed directors in the company are:

  • Shibani varma kapur
  • Meenakshi varma
  • Gurvinder saini
  • Shefali varma