Company Information

CIN
U65910DL1996PLC077596
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,620,070
Authorised Capital
10,000,000

Directors

Neeta Kapur
Neeta Kapur
Director/Designated Partner
for over 28 years
Roshan Lal Kapur
Roshan Lal Kapur
Director/Designated Partner
for over 28 years
Arvind Kumar Kapur
Arvind Kumar Kapur
Director/Designated Partner
for almost 12 years
Vishal Kumar Kapur
Vishal Kumar Kapur
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
17 March 2011
Barclays Bank Plc
3 Crore
30 December 2010
Barclays Bank Plc
3 Crore
18 October 2008
Axis Bank Limited
3 Crore
30 December 2022
Others
0
18 October 2008
Axis Bank Limited
0
30 December 2010
Barclays Bank Plc
0
17 March 2011
Barclays Bank Plc
0
30 December 2022
Others
0
18 October 2008
Axis Bank Limited
0
30 December 2010
Barclays Bank Plc
0
17 March 2011
Barclays Bank Plc
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-11052019_signed
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Form AOC - 4 CFS-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the date of Scud finlease limited incorporation?

Incorporation date of the company is 27 March 1996 .

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.

Scud finlease limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal kumar kapur
  • Arvind kumar kapur
  • Roshan lal kapur
  • Neeta kapur