Company Information

CIN
Status
Date of Incorporation
28 October 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
1,000,000
Authorised Capital
2,000,000

Directors

Ritu Khushu
Ritu Khushu
Director/Designated Partner
for over 1 year
Gautam Kailash Nath
Gautam Kailash Nath
Director/Designated Partner
for over 1 year
Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
for almost 2 years
Shanti Narain Kukreja
Shanti Narain Kukreja
Director/Designated Partner
for almost 2 years

Past Directors

Shubhika Rastogi
Shubhika Rastogi
Director
almost 11 years ago
Shalini Rastogi
Shalini Rastogi
Director
about 30 years ago

Charges

1 Crore
30 November 2017
Pnb Housing Finance Limited
1 Crore
10 July 2020
Hdfc Bank Limited
1 Crore
25 March 2022
Others
0
10 July 2020
Hdfc Bank Limited
0
30 November 2017
Others
0
25 March 2022
Others
0
10 July 2020
Hdfc Bank Limited
0
30 November 2017
Others
0
25 March 2022
Others
0
10 July 2020
Hdfc Bank Limited
0
30 November 2017
Others
0
25 March 2022
Others
0
10 July 2020
Hdfc Bank Limited
0
30 November 2017
Others
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(3)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-4-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-16072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Shanu finlease private limited incorporated?

The Shanu finlease private limited was incorporated with ROC on 28 October 1994 as .

Where has the Shanu finlease private limited been incorporated?

The company was incorporated in Delhi with registration number 062427.

What is the E-filing status of the company?

The status of Shanu finlease private limited is Active.

Number of Key Management personnel of the Shanu finlease private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shanu finlease private limited?

The appointed directors in the company are:

  • Shalini rastogi
  • Shubhika rastogi
  • Sanjay rastogi
  • Gautam kailash nath
  • Shanti narain kukreja
  • Ritu khushu