Company Information

CIN
Status
Date of Incorporation
15 March 1984
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sachin Ramesh Sharma
Sachin Ramesh Sharma
Director
for over 1 year

Past Directors

Amrita Sharma
Amrita Sharma
Additional Director
over 14 years ago
Uma Sharma
Uma Sharma
Additional Director
almost 17 years ago
Praveen Sharma
Praveen Sharma
Director
almost 30 years ago

Charges

12 Crore
24 February 2015
India Infoline Finance Ltd.
1 Crore
30 September 2014
Hdb Financial Services Limited
1 Crore
30 September 2014
Hdb Financial Services Limited
91 Lak
31 December 2013
India Resurgence Arc Private Limited
4 Crore
25 June 2011
India Infoline Finance Limited
3 Crore
25 September 2010
Indiabulls Housing Finance Limited
2 Crore
31 March 2009
Allahabad Bank New Palasia
2 Crore
26 July 2010
Deutsche Postbank Home Finance Limited
1 Crore
26 December 2008
Oriental Bank Of Commerce
1 Crore
16 November 2006
Bank Of Maharastra M G Road
28 Lak
05 October 1992
Oriental Bank Of Commerce
29 Lak
19 February 1990
Oriental Bank Of Commerce
1 Lak
27 February 1998
Oriental Bank Of Commerce
30 Lak
04 September 2002
Oriental Bank Of Commerce
4 Lak
04 August 2000
Oriental Bank Of Commerce
4 Lak
20 September 2002
Oriental Bank Of Commerce
35 Lak
04 August 2000
Oriental Bank Of Commerce
0
31 December 2013
Others
0
25 September 2010
Indiabulls Housing Finance Limited
0
04 September 2002
Oriental Bank Of Commerce
0
19 February 1990
Oriental Bank Of Commerce
0
24 February 2015
India Infoline Finance Ltd.
0
05 October 1992
Oriental Bank Of Commerce
0
20 September 2002
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
30 September 2014
Hdb Financial Services Limited
0
30 September 2014
Hdb Financial Services Limited
0
25 June 2011
India Infoline Finance Limited
0
26 July 2010
Deutsche Postbank Home Finance Limited
0
31 March 2009
Allahabad Bank New Palasia
0
16 November 2006
Bank Of Maharastra M G Road
0
26 December 2008
Oriental Bank Of Commerce
0
04 August 2000
Oriental Bank Of Commerce
0
31 December 2013
Others
0
25 September 2010
Indiabulls Housing Finance Limited
0
04 September 2002
Oriental Bank Of Commerce
0
19 February 1990
Oriental Bank Of Commerce
0
24 February 2015
India Infoline Finance Ltd.
0
05 October 1992
Oriental Bank Of Commerce
0
20 September 2002
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
30 September 2014
Hdb Financial Services Limited
0
30 September 2014
Hdb Financial Services Limited
0
25 June 2011
India Infoline Finance Limited
0
26 July 2010
Deutsche Postbank Home Finance Limited
0
31 March 2009
Allahabad Bank New Palasia
0
16 November 2006
Bank Of Maharastra M G Road
0
26 December 2008
Oriental Bank Of Commerce
0
04 August 2000
Oriental Bank Of Commerce
0
31 December 2013
Others
0
25 September 2010
Indiabulls Housing Finance Limited
0
04 September 2002
Oriental Bank Of Commerce
0
19 February 1990
Oriental Bank Of Commerce
0
24 February 2015
India Infoline Finance Ltd.
0
05 October 1992
Oriental Bank Of Commerce
0
20 September 2002
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
30 September 2014
Hdb Financial Services Limited
0
30 September 2014
Hdb Financial Services Limited
0
25 June 2011
India Infoline Finance Limited
0
26 July 2010
Deutsche Postbank Home Finance Limited
0
31 March 2009
Allahabad Bank New Palasia
0
16 November 2006
Bank Of Maharastra M G Road
0
26 December 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26122020_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered articles of association-01122020
Altered memorandum of association-01122020
Form CHG-1-13022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-31012020
Instrument(s) of creation or modification of charge;-19122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-21082019-signed
Form INC-22-23032019_signed

Frequently Asked Questions

When was the Sachin leasing and developers private limited incorporated?

The Sachin leasing and developers private limited was incorporated with ROC on 15 March 1984 as .

Where has the Sachin leasing and developers private limited been incorporated?

The company was incorporated in Gwalior with registration number 002392.

What is the E-filing status of the company?

The status of Sachin leasing and developers private limited is Active.

Number of Key Management personnel of the Sachin leasing and developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sachin leasing and developers private limited?

The appointed directors in the company are:

  • Sachin ramesh sharma
  • Amrita sharma
  • Praveen sharma
  • Uma sharma