Company Information

CIN
U67190DL1996PTC076316
Status
Date of Incorporation
14 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abha Kapoor
Abha Kapoor
Director/Designated Partner
for over 1 year
Nitan Kapoor
Nitan Kapoor
Director/Designated Partner
for over 28 years

Past Directors

Ram Prakash Kapoor
Ram Prakash Kapoor
Director
over 28 years ago

Documents

Form AOC-4-22032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-26122020_signed
Form DPT-3-04092020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019

Frequently Asked Questions

What is the incorporation date of the Stefi finlease private limited?

Incorporation date of the company is 14 February 1996 .

What is the state of the Stefi finlease private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Stefi finlease private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Stefi finlease private limited?

Stefi finlease private limited has appointed 3 of directors.

Who are the appointed Directors in Stefi finlease private limited?

The appointed directors in the company are:

  • Ram prakash kapoor
  • Abha kapoor
  • Nitan kapoor