Company Information

CIN
Status
Date of Incorporation
20 December 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,645,000
Authorised Capital
30,000,000

Directors

Shivani Verma
Shivani Verma
Director
for about 5 years
Oscar Reeves
Oscar Reeves
Director/Designated Partner
for almost 16 years
Rohit Jainendra Jain
Rohit Jainendra Jain
Director/Designated Partner
for almost 2 years

Past Directors

Virendra Singh Sengar
Virendra Singh Sengar
Director
about 19 years ago

Charges

8 Lak
16 July 2012
Punjab National Bank
8 Lak
30 December 2008
Punjab National Bank
30 Crore
30 December 2008
Punjab National Bank
0
16 July 2012
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
16 July 2012
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
16 July 2012
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
16 July 2012
Punjab National Bank
0

Documents

Form DPT-3-13102020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-14032020
Evidence of cessation;-14032020
Notice of resignation;-14032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DIR-12-31102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26092019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

What is the date of Saikrupa finlease private limited incorporation?

Incorporation date of the company is 20 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Saikrupa finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit jainendra jain
  • Oscar reeves
  • Virendra singh sengar
  • Shivani verma