Company Information

CIN
Status
Date of Incorporation
20 November 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,365,000
Authorised Capital
2,000,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
for about 23 years
Radha Mohan Agrawal
Radha Mohan Agrawal
Director
for about 13 years

Past Directors

Pradhuman Kumar Dhupya
Pradhuman Kumar Dhupya
Director
over 16 years ago
Pankaj Lohiya
Pankaj Lohiya
Director
about 23 years ago

Charges

0
17 February 2014
Syndicate Bank
16 Crore
07 December 2011
Bank Of Baroda
17 Crore
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0
17 February 2014
Syndicate Bank
0
07 December 2011
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form MGT-14-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Optional Attachment-(1)-04032019
Copy of board resolution authorizing giving of notice-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019

Frequently Asked Questions

What is the date of Sspl finlease private limited incorporation?

Incorporation date of the company is 20 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sspl finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Radha mohan agrawal
  • Mahendra kumar jain
  • Pankaj lohiya
  • Pradhuman kumar dhupya