Company Information

CIN
U65993DL1995PTC129262
Status
Date of Incorporation
13 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,925,000
Authorised Capital
3,000,000

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
for over 1 year
Rajender Parsad Mittal
Rajender Parsad Mittal
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form AOC-4-13032020_signed
Form DPT-3-01072019
Form INC-22-14072018_signed
Copy of board resolution authorizing giving of notice-14072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
Copies of the utility bills as mentioned above (not older than two months)-14072018
Form DIR-11-30062018_signed
Notice of resignation filed with the company-29062018
Acknowledgement received from company-29062018
Proof of dispatch-29062018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018
Interest in other entities;-19062018
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018

Frequently Asked Questions

What is the date of Shl capital and leasing private limited incorporation?

Incorporation date of the company is 13 June 1995 .

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 2.

Shl capital and leasing private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun mittal
  • Rajender parsad mittal