Company Information

CIN
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
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
15,220,000
Authorised Capital
20,000,000

Directors

Talha Choudhary
Talha Choudhary
Director/Designated Partner
for over 2 years
Shahida Choudhary
Shahida Choudhary
Beneficial Owner
for almost 23 years

Past Directors

Pawan Kumar Singhal
Pawan Kumar Singhal
Director
over 6 years ago
Reeta Singhal
Reeta Singhal
Additional Director
over 10 years ago
Farzand Ali Chaudhary
Farzand Ali Chaudhary
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Evidence of cessation;-07092019
Form AOC-4-07092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018

Frequently Asked Questions

What is the date on which the Shorewala finlease private limited incorporated?

Shorewala finlease private limited was incorporated on 07 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shorewala finlease private limited compliant?

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

What is the number of directors associated with Shorewala finlease private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shorewala finlease private limited?

5 of directors are associated with the company.