Company Information

CIN
U65910DL1990PLC040141
Status
Date of Incorporation
15 May 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
196,093,000
Authorised Capital
200,000,000

Directors

Raj Kumar Singh
Raj Kumar Singh
Casual Vacancy Director
for almost 17 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 12 years
Sanjeeva Kumar Sinha
Sanjeeva Kumar Sinha
Director/Designated Partner
for over 7 years
Vandana Sinha
Vandana Sinha
Director/Designated Partner
for over 12 years

Past Directors

Himanshu Kumar
Himanshu Kumar
Director
over 12 years ago
Sindhu Jain
Sindhu Jain
Director
over 20 years ago
Deepak Jain
Deepak Jain
Director
almost 30 years ago

Documents

Form DIR-11-30032018_signed
Proof of dispatch-30032018
Notice of resignation filed with the company-30032018
Proof of dispatch-02082017
Letter of appointment;-02082017
Notice of resignation filed with the company-02082017
Notice of resignation;-02082017
Form DIR-12-02082017_signed
Form DIR-11-02082017_signed
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Acknowledgement received from company-02082017
Interest in other entities;-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-03012017_signed
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-221115.OCT

Frequently Asked Questions

When was the Tri-deep leasing and finance limited incorporated?

The Tri-deep leasing and finance limited was incorporated with ROC on 15 May 1990 as .

Where has the Tri-deep leasing and finance limited been incorporated?

The company was incorporated in Delhi with registration number 040141.

What is the E-filing status of the company?

The status of Tri-deep leasing and finance limited is Active.

Number of Key Management personnel of the Tri-deep leasing and finance limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tri-deep leasing and finance limited?

The appointed directors in the company are:

  • Sanjeeva kumar sinha
  • Vandana sinha
  • Raj kumar singh
  • Himanshu kumar
  • Amit kumar
  • Sindhu jain
  • Deepak jain