Company Information

CIN
U74899DL1994PTC063864
Status
Date of Incorporation
29 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,702,000
Authorised Capital
5,000,000

Directors

Rajeev Singh
Rajeev Singh
Director/Designated Partner
for over 25 years
Anil Singh Verma
Anil Singh Verma
Director/Designated Partner
for almost 30 years

Past Directors

Charges

0
07 August 1997
Oriental Bank Of Commerce
1 Crore
07 August 1997
Oriental Bank Of Commerce
0
07 August 1997
Oriental Bank Of Commerce
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-05072019
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Resignation letter-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Letter of the charge holder stating that the amount has been satisfied-17042018
Form CHG-4-17042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180417

Frequently Asked Questions

What is the date of Surakshit finlease private limited incorporation?

Incorporation date of the company is 29 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Surakshit finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil singh verma
  • Rajeev singh