Company Information

CIN
Status
Date of Incorporation
14 November 1984
Classes
Listing Status
Listed
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 2023
Paid Up Capital
2,490,000
Authorised Capital
10,000,000

Directors

Neha Khatri
Neha Khatri
Director/Designated Partner
for over 2 years
. Deepak
. Deepak
Director/Designated Partner
for about 1 year
Ranjit Singh
Ranjit Singh
Director/Designated Partner
for over 1 year
Amar Bakshi
Amar Bakshi
Director/Designated Partner
for about 5 years
Hema Arya
Hema Arya
Director/Designated Partner
for about 2 years
Deepak Aggarwal
Deepak Aggarwal
Beneficial Owner
for over 15 years

Past Directors

Bakhtawar Singh Rajwar
Bakhtawar Singh Rajwar
Director
about 8 years ago
Amita Gupta
Amita Gupta
Director
almost 20 years ago
Dev Raj Gupta
Dev Raj Gupta
Director
about 26 years ago

Documents

Form DPT-3-02122020-signed
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Form DIR-12-16122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of MGT-8-19112019
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-10102019
Form MGT-15-07102019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019

Frequently Asked Questions

What is the date of Shinewell leasing ltd incorporation?

Incorporation date of the company is 14 November 1984 .

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 9.

Shinewell leasing ltd has appointed how many directors?

The appointed directors in the company are:

  • Amita gupta
  • Deepak aggarwal
  • Amar bakshi
  • Dev raj gupta
  • . deepak
  • Bakhtawar singh rajwar
  • Hema arya
  • Ranjit singh
  • Neha khatri