Company Information

CIN
U65993DL1990PLC038789
Status
Date of Incorporation
02 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,720,000
Authorised Capital
50,000,000

Directors

Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
for over 3 years
Shivank Gupta
Shivank Gupta
Director/Designated Partner
for almost 2 years
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
for almost 35 years
Anjali Gupta
Anjali Gupta
Director/Designated Partner
for almost 35 years

Past Directors

Nikhil Kumar
Nikhil Kumar
Additional Director
almost 5 years ago
Loveleena Ahuja
Loveleena Ahuja
Company Secretary
over 14 years ago
Mahendra Kumar Bansal
Mahendra Kumar Bansal
Director
over 17 years ago
Roopali Mittal
Roopali Mittal
Company Secretary
almost 19 years ago

Charges

4 Crore
07 November 2007
Syndicate Bank
25 Lak
10 November 1997
The South Indian Bank Ltd
25 Lak
18 February 2020
The South Indian Bank Limited
4 Crore
18 February 2020
The South Indian Bank Limited
0
10 November 1997
The South Indian Bank Ltd
0
07 November 2007
Syndicate Bank
0
18 February 2020
The South Indian Bank Limited
0
10 November 1997
The South Indian Bank Ltd
0
07 November 2007
Syndicate Bank
0
18 February 2020
The South Indian Bank Limited
0
10 November 1997
The South Indian Bank Ltd
0
07 November 2007
Syndicate Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-25092020
Form DIR-12-17082020_signed
Evidence of cessation;-15082020
Notice of resignation;-15082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(1)-06082020
Declaration by first director-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-30102019_signed

Frequently Asked Questions

What is the incorporation date of the Sino credits and leasing limited?

Incorporation date of the company is 02 January 1990 .

What is the state of the Sino credits and leasing limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sino credits and leasing limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sino credits and leasing limited?

Sino credits and leasing limited has appointed 8 of directors.

Who are the appointed Directors in Sino credits and leasing limited?

The appointed directors in the company are:

  • Anjali gupta
  • Suresh kumar gupta
  • Mahendra kumar bansal
  • Shivank gupta
  • Loveleena ahuja
  • Nikhil kumar
  • Yogesh kumar sharma
  • Roopali mittal