Company Information

CIN
Status
Date of Incorporation
26 September 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
39,970,000
Authorised Capital
440,000,000

Directors

Moni .
Moni .
Director/Designated Partner
for over 1 year
Promila Sharma
Promila Sharma
Director/Designated Partner
for about 2 years
Vivek Sharma
Vivek Sharma
Director/Designated Partner
for over 1 year
Rajni Tanwar
Rajni Tanwar
Director/Designated Partner
for almost 2 years
Anil .
Anil .
Director/Designated Partner
for over 9 years
Deepu Singh
Deepu Singh
Director/Designated Partner
for over 10 years
Virendra Jain
Virendra Jain
Director/Designated Partner
for almost 2 years
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Babita Jain
Babita Jain
Director
about 12 years ago
Ramesh Kumr
Ramesh Kumr
Director
almost 14 years ago
Brijesh Singhal
Brijesh Singhal
Director
almost 14 years ago
Sonu Kumar Jha
Sonu Kumar Jha
Director
almost 14 years ago
Sanjay Mittal
Sanjay Mittal
Additional Director
over 15 years ago

Documents

Form MGT-7-08102020_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copy of MGT-8-05102020
Form MGT-14-03102020_signed
Form AOC-4 NBFC(IND AS)-24092020_signed
Optional Attachment-(1)-22092020
Secretarial Audit Report-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-15-08092020_signed
Optional Attachment-(1)-08092020
Form DIR-12-20032020_signed
Declaration by first director-19032020
Optional Attachment-(1)-19032020
Form DIR-12-22112019_signed
Form MGT-14-21112019_signed
Evidence of cessation;-21112019
Form MGT-7-21112019_signed

Frequently Asked Questions

When was the Shri niwas leasing and finance limited incorporated?

The Shri niwas leasing and finance limited was incorporated with ROC on 26 September 1984 as .

Where has the Shri niwas leasing and finance limited been incorporated?

The company was incorporated in Delhi with registration number 019141.

What is the E-filing status of the company?

The status of Shri niwas leasing and finance limited is Active.

Number of Key Management personnel of the Shri niwas leasing and finance limited?

The company has 13 key management personnel in the company.

Who are the directors of the Shri niwas leasing and finance limited?

The appointed directors in the company are:

  • Virendra jain
  • Babita jain
  • Deepu singh
  • Surendra kumar jain
  • Sanjay mittal
  • Brijesh singhal
  • Ramesh kumr
  • Sonu kumar jha
  • Anil .
  • Moni .
  • Rajni tanwar
  • Promila sharma
  • Vivek sharma