Company Information

CIN
U65921PB1993PLC013479
Status
Date of Incorporation
29 June 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,700
Authorised Capital
32,500,000

Directors

Rajni Goyal
Rajni Goyal
Director/Designated Partner
for over 1 year
Nikhil Aggarwal
Nikhil Aggarwal
Director/Designated Partner
for over 1 year
Anand Ahuja
Anand Ahuja
Director/Designated Partner
for over 2 years
Sumeet Thapar
Sumeet Thapar
Director/Designated Partner
for almost 25 years

Past Directors

Shaifali Thapar
Shaifali Thapar
Additional Director
over 6 years ago
Pratibha Thapar
Pratibha Thapar
Additional Director
over 6 years ago
Pawan Kumar
Pawan Kumar
Director
over 24 years ago
Raj Singh Chillar
Raj Singh Chillar
Director
over 29 years ago

Documents

Form PAS-6-18112020_signed
Form PAS-6-07102020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019

Frequently Asked Questions

What is the date of Thapar finlease limited incorporation?

Incorporation date of the company is 29 June 1993 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 8.

Thapar finlease limited has appointed how many directors?

The appointed directors in the company are:

  • Sumeet thapar
  • Rajni goyal
  • Pawan kumar
  • Raj singh chillar
  • Nikhil aggarwal
  • Pratibha thapar
  • Shaifali thapar
  • Anand ahuja