Company Information

CIN
Status
Date of Incorporation
24 May 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Jaswant Kumar Bafna
Jaswant Kumar Bafna
Director/Designated Partner
for almost 8 years
Sanyog Kumar Rathi
Sanyog Kumar Rathi
Director/Designated Partner
for about 1 year
Poonamchand Mukesh Kumar
Poonamchand Mukesh Kumar
Director
for about 23 years
Poonam Chand
Poonam Chand
Managing Director
for over 34 years

Past Directors

Charges

10 Lak
02 February 1994
Dena Bank
10 Lak
02 February 1994
Dena Bank
0
02 February 1994
Dena Bank
0

Documents

Form DIR-12-02022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Optional Attachment-(1)-02022017
Letter of appointment;-02022017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form ADT-1-171015.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Form66-260215 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
Form 23B for period 010413 to 310314-071013.OCT

Frequently Asked Questions

What is the date of Suryodaya finance & leasing company private limited incorporation?

Incorporation date of the company is 24 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Suryodaya finance & leasing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanyog kumar rathi
  • Poonam chand
  • Poonamchand mukesh kumar
  • Jaswant kumar bafna