Company Information

CIN
U65910WB1986PLC040990
Status
Date of Incorporation
24 July 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,518,850
Authorised Capital
12,520,000

Directors

Simpy Agarwal
Simpy Agarwal
Director/Designated Partner
for 10 months
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
for 10 months
Arun Kumar Khemka
Arun Kumar Khemka
Director/Designated Partner
for 10 months
Pappu Kumar Singh
Pappu Kumar Singh
Director/Designated Partner
for 10 months

Past Directors

Raghu Prasad Thakur
Raghu Prasad Thakur
Additional Director
almost 4 years ago
Krishna Malakar
Krishna Malakar
Additional Director
almost 4 years ago
Ajay Kumar Bengani
Ajay Kumar Bengani
Director
over 9 years ago
Rankita Shaw
Rankita Shaw
Director
almost 10 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
about 12 years ago
Jayant Kumar
Jayant Kumar
Director
almost 13 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
almost 13 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
almost 13 years ago
Helen Amirthasingh
Helen Amirthasingh
Director
over 38 years ago
Jebagnanam Thangamani Amirthasingh
Jebagnanam Thangamani Amirthasingh
Director
over 38 years ago

Documents

Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form DIR-12-11082016_signed
Interest in other entities;-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Letter of appointment;-11082016
Form ADT-1-161015.OCT
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Letter of Appointment-270315.PDF
Form DIR-11-110315.OCT
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF

Frequently Asked Questions

When was the Southern lease finance ltd incorporated?

The Southern lease finance ltd was incorporated with ROC on 24 July 1986 as .

Where has the Southern lease finance ltd been incorporated?

The company was incorporated in Kolkata with registration number 040990.

What is the E-filing status of the company?

The status of Southern lease finance ltd is Active.

Number of Key Management personnel of the Southern lease finance ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Southern lease finance ltd?

The appointed directors in the company are:

  • Shyamal kumar laha
  • Mrinal kanti halder
  • Jebagnanam thangamani amirthasingh
  • Helen amirthasingh
  • Dinesh kumar mishra
  • Rankita shaw
  • Pappu kumar singh
  • Jayant kumar
  • Ajay kumar bengani
  • Krishna malakar
  • Raghu prasad thakur
  • Arun kumar khemka
  • Shubham agarwal
  • Simpy agarwal