Company Information

CIN
Status
Date of Incorporation
28 August 1992
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
51,047,900
Authorised Capital
60,000,000

Directors

Madhu Sudan Somani
Madhu Sudan Somani
Beneficial Owner
for about 1 year
Savita Saxena
Savita Saxena
Director/Designated Partner
for over 5 years
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
for over 5 years
Neeraj Khare
Neeraj Khare
Director
for almost 2 years
Shrikant Somani
Shrikant Somani
Director
for over 1 year

Past Directors

Sawal Ram Somani
Sawal Ram Somani
Managing Director
over 32 years ago
Ramjanki Sawalram Somani
Ramjanki Sawalram Somani
Director
over 32 years ago

Documents

Form PAS-6-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-18102019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Sawalram leasing and finanncing limited incorporated?

The Sawalram leasing and finanncing limited was incorporated with ROC on 28 August 1992 as .

Where has the Sawalram leasing and finanncing limited been incorporated?

The company was incorporated in Gwalior with registration number 007287.

What is the E-filing status of the company?

The status of Sawalram leasing and finanncing limited is Active.

Number of Key Management personnel of the Sawalram leasing and finanncing limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sawalram leasing and finanncing limited?

The appointed directors in the company are:

  • Madhu sudan somani
  • Ramjanki sawalram somani
  • Sawal ram somani
  • Shrikant somani
  • Neeraj khare
  • Ashish kumar agarwal
  • Savita saxena