Company Information

CIN
U74899DL1992PTC048009
Status
Date of Incorporation
26 February 1992
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
21 July 2023
Paid Up Capital
3,140,200
Authorised Capital
4,000,000

Directors

Kumar Saurabh Prasad
Kumar Saurabh Prasad
Director
for over 18 years
Aasneh Prasad
Aasneh Prasad
Director/Designated Partner
for over 1 year
Mili Sneha
Mili Sneha
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
03 February 2017
Kotak Mahindra Bank Limited
1 Crore
23 June 2016
Kotak Mahindra Bank Limited
3 Crore
03 February 2017
Others
0
23 June 2016
Others
0
03 February 2017
Others
0
23 June 2016
Others
0

Documents

Form MGT-7-12112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-16072019
Form INC-22-22112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copy of board resolution authorizing giving of notice-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed

Frequently Asked Questions

What is the date of Shiv-hari leasing and finance private limited incorporation?

Incorporation date of the company is 26 February 1992 .

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 3.

Shiv-hari leasing and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar saurabh prasad
  • Mili sneha
  • Aasneh prasad