Company Information

CIN
Status
Date of Incorporation
06 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,660,870
Authorised Capital
2,500,000

Directors

Shahida Choudhary
Shahida Choudhary
Beneficial Owner
for over 5 years
Ravi Kumar
Ravi Kumar
Wholetime Director
for over 18 years
Anubhav Singhal
Anubhav Singhal
Director/Designated Partner
for over 3 years
Akansha Singhal
Akansha Singhal
Director/Designated Partner
for 12 months
Pawan Kumar Singhal
Pawan Kumar Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Farzand Ali Chaudhary
Farzand Ali Chaudhary
Director
over 2 years ago
Reeta Singhal
Reeta Singhal
Director
over 18 years ago

Charges

0
03 July 2008
State Bank Of India
3 Crore
03 July 2008
State Bank Of India
0
03 July 2008
State Bank Of India
0

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-05092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Copy of resolution passed by the company-03092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed

Frequently Asked Questions

When was the Umrao finance and leasing private limited incorporated?

The Umrao finance and leasing private limited was incorporated with ROC on 06 December 1995 as .

Where has the Umrao finance and leasing private limited been incorporated?

The company was incorporated in Delhi with registration number 074409.

What is the E-filing status of the company?

The status of Umrao finance and leasing private limited is Active.

Number of Key Management personnel of the Umrao finance and leasing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Umrao finance and leasing private limited?

The appointed directors in the company are:

  • Reeta singhal
  • Akansha singhal
  • Ravi kumar
  • Pawan kumar singhal
  • Shahida choudhary
  • Farzand ali chaudhary
  • Anubhav singhal