Company Information

CIN
Status
Date of Incorporation
16 February 1994
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
30 September 2023
Paid Up Capital
9,456,700
Authorised Capital
12,500,000

Directors

Shikha Goel
Shikha Goel
Director/Designated Partner
for over 1 year
Shyam Goel
Shyam Goel
Beneficial Owner
for almost 5 years
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
for over 21 years
Sadhu Ram
Sadhu Ram
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Charges

27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0

Documents

Form BEN - 2-27022020_signed
Declaration under section 90-27022020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-02122017_signed

Frequently Asked Questions

What is the date of Sawalsha leasing & finance private limited incorporation?

Incorporation date of the company is 16 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Sawalsha leasing & finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam goel
  • Shikha goel
  • Sadhu ram
  • Sanjay bansal