Company Information

CIN
U74899DL1991PTC045636
Status
Date of Incorporation
12 September 1991
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
4,146,500
Authorised Capital
4,200,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for over 14 years
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
for about 5 years

Past Directors

Manish Kumar
Manish Kumar
Director
over 14 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
over 14 years ago
Dushyant Agarwal
Dushyant Agarwal
Director
over 17 years ago
Surender Kumar Garg
Surender Kumar Garg
Director
over 17 years ago

Documents

List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-20052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-16102018_signed

Frequently Asked Questions

What is the date on which the Treta leasing and finance private limited incorporated?

Treta leasing and finance private limited was incorporated on 12 September 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Treta leasing and finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Treta leasing and finance private limited?

6 of directors are associated with the company.

What is the number of directors associated with Treta leasing and finance private limited?

6 of directors are associated with the company.