Company Information

CIN
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,107,300
Authorised Capital
2,500,000

Directors

Gaurav Kumar Agrawal
Gaurav Kumar Agrawal
Director/Designated Partner
for about 3 years
Aman Blana
Aman Blana
Director
for over 8 years
Vinod Kumar Blana
Vinod Kumar Blana
Director/Designated Partner
for about 1 year
Ashok Blana
Ashok Blana
Director/Designated Partner
for about 1 year

Past Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
over 12 years ago
Akash Blana
Akash Blana
Additional Director
almost 13 years ago

Charges

6 Crore
12 May 2017
Kotak Mahindra Bank Limited
4 Crore
14 December 2011
Bank Of Baroda
5 Crore
16 December 2019
Axis Bank Limited
2 Crore
12 May 2017
Others
0
16 December 2019
Axis Bank Limited
0
14 December 2011
Bank Of Baroda
0
12 May 2017
Others
0
16 December 2019
Axis Bank Limited
0
14 December 2011
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-20032020-signed
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Instrument(s) of creation or modification of charge;-04012020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-26092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form DPT-3-29062019

Frequently Asked Questions

What is the date on which the Shah leafin company private limited incorporated?

Shah leafin company private limited was incorporated on 08 February 1995 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Shah leafin company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shah leafin company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shah leafin company private limited?

6 of directors are associated with the company.