Company Information

CIN
U85110KA1989PLC010512
Status
Date of Incorporation
17 November 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,130
Authorised Capital
15,000,000

Directors

Bhavna Aggarwal
Bhavna Aggarwal
Director/Designated Partner
for over 1 year
Sapna Goel
Sapna Goel
Director/Designated Partner
for almost 35 years

Past Directors

Savita Aggarwal
Savita Aggarwal
Additional Director
about 11 years ago
Sudhir Goel
Sudhir Goel
Director
about 14 years ago

Documents

Form ADT-1-07112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form ADT-3-01102020_signed
Resignation letter-28092020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-29102018_signed

Frequently Asked Questions

What is the date of S.l. holding and leasing limited incorporation?

Incorporation date of the company is 17 November 1989 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.l. holding and leasing limited has appointed how many directors?

The appointed directors in the company are:

  • Sapna goel
  • Bhavna aggarwal
  • Savita aggarwal
  • Sudhir goel