Company Information

CIN
U65991OR1990PLC002680
Status
Date of Incorporation
07 December 1990
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,560,000
Authorised Capital
25,000,000

Directors

Rishi Gupta
Rishi Gupta
Director/Designated Partner
for almost 2 years
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for over 3 years
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
for over 3 years
Sarita Devi Gupta
Sarita Devi Gupta
Nominee
for over 3 years

Past Directors

Ramesh Kumar Bhagat
Ramesh Kumar Bhagat
Additional Director
almost 4 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 7 years ago
Pradip Agrawal
Pradip Agrawal
Additional Director
over 7 years ago
Bhakti Pada Samanta
Bhakti Pada Samanta
Director
almost 13 years ago
Mahendra Kumar Surana
Mahendra Kumar Surana
Director
almost 15 years ago
Prithvi Raj Sharma
Prithvi Raj Sharma
Director
almost 15 years ago
Vinay Agarwal
Vinay Agarwal
Director
almost 15 years ago
Mangtu Ram Agarwal
Mangtu Ram Agarwal
Director
over 18 years ago
Bina Didwania
Bina Didwania
Director
over 22 years ago
Om Prakash Didwania
Om Prakash Didwania
Director
over 22 years ago

Charges

70 Lak
11 July 1995
State Bank Of India
70 Lak
11 July 1995
State Bank Of India
0
11 July 1995
State Bank Of India
0

Documents

Form MGT-7-16012020_signed
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4-15122019_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
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Frequently Asked Questions

What is the date on which the Shree leasing and finance ltd incorporated?

Shree leasing and finance ltd was incorporated on 07 December 1990 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Shree leasing and finance ltd compliant?

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

What is the number of directors associated with Shree leasing and finance ltd?

14 of directors are associated with the company.

What is the number of directors associated with Shree leasing and finance ltd?

14 of directors are associated with the company.