Company Information

CIN
Status
Date of Incorporation
13 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,271,800
Authorised Capital
15,000,000

Directors

Parveen Uppal
Parveen Uppal
Director/Designated Partner
for about 1 year
Suman Pruthi
Suman Pruthi
Director/Designated Partner
for over 22 years
Vikas Narang
Vikas Narang
Director/Designated Partner
for almost 2 years
Vivek Narang
Vivek Narang
Director/Designated Partner
for almost 2 years

Past Directors

Charges

49 Lak
05 July 2013
Bank Of India
24 Crore
11 August 2003
Punjab & Sind Bank
49 Lak
05 July 2013
Bank Of India
0
11 August 2003
Punjab & Sind Bank
0
05 July 2013
Bank Of India
0
11 August 2003
Punjab & Sind Bank
0
05 July 2013
Bank Of India
0
11 August 2003
Punjab & Sind Bank
0
05 July 2013
Bank Of India
0
11 August 2003
Punjab & Sind Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form ADT-1-20052019_signed

Frequently Asked Questions

What is the incorporation date of the Solemn finance and leasing private limited?

Incorporation date of the company is 13 December 1996 .

What is the state of the Solemn finance and leasing private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Solemn finance and leasing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Solemn finance and leasing private limited?

Solemn finance and leasing private limited has appointed 4 of directors.

Who are the appointed Directors in Solemn finance and leasing private limited?

The appointed directors in the company are:

  • Vikas narang
  • Vivek narang
  • Suman pruthi
  • Parveen uppal