Company Information

CIN
Status
Date of Incorporation
18 May 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jashmina Chetan Desai
Jashmina Chetan Desai
Director
for about 16 years
Ratnakar Shetty
Ratnakar Shetty
Director
for over 41 years
Chetan Dinkerrai Desai
Chetan Dinkerrai Desai
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Crore
14 October 2016
Dewan Housing Finance Corporation Limited
4 Crore
15 March 2010
Canara Bank
1 Crore
09 February 2004
Bank Of India
1 Crore
21 April 1986
Canara Bank
50 Lak
20 March 2020
Bank Of India
4 Crore
30 July 2019
Axis Bank Limited
5 Crore
11 October 2021
Bank Of India
0
30 July 2019
Axis Bank Limited
0
20 March 2020
Others
0
14 October 2016
Others
0
15 March 2010
Canara Bank
0
21 April 1986
Canara Bank
0
09 February 2004
Bank Of India
0
11 October 2021
Bank Of India
0
30 July 2019
Axis Bank Limited
0
20 March 2020
Others
0
14 October 2016
Others
0
15 March 2010
Canara Bank
0
21 April 1986
Canara Bank
0
09 February 2004
Bank Of India
0
11 October 2021
Bank Of India
0
30 July 2019
Axis Bank Limited
0
20 March 2020
Others
0
14 October 2016
Others
0
15 March 2010
Canara Bank
0
21 April 1986
Canara Bank
0
09 February 2004
Bank Of India
0

Documents

Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of MGT-8-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Optional Attachment-(1)-06092019
Instrument(s) of creation or modification of charge;-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed

Frequently Asked Questions

When was the Sion finance and leasing pvt ltd incorporated?

The Sion finance and leasing pvt ltd was incorporated with ROC on 18 May 1983 as .

Where has the Sion finance and leasing pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 030010.

What is the E-filing status of the company?

The status of Sion finance and leasing pvt ltd is Active.

Number of Key Management personnel of the Sion finance and leasing pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Sion finance and leasing pvt ltd?

The appointed directors in the company are:

  • Chetan dinkerrai desai
  • Ratnakar shetty
  • Jashmina chetan desai