Company Information

CIN
Status
Date of Incorporation
19 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,388,000
Authorised Capital
20,000,000

Directors

Dinesh Kumar Surana
Dinesh Kumar Surana
Director/Designated Partner
for over 1 year
Divya Surana
Divya Surana
Director/Designated Partner
for over 1 year
Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
for over 1 year

Past Directors

Madhulika Surana
Madhulika Surana
Director
over 25 years ago

Documents

List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-14062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form DIR-12-21092018_signed
Evidence of cessation;-21082018

Frequently Asked Questions

What is the date of Secur finlease private limited incorporation?

Incorporation date of the company is 19 March 1997 .

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.

Secur finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra kumar surana
  • Madhulika surana
  • Dinesh kumar surana
  • Divya surana