Company Information

CIN
U74899DL1994PTC060271
Status
Date of Incorporation
15 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,490,000
Authorised Capital
22,500,000

Directors

Krishna Chawla
Krishna Chawla
Director
for over 30 years
Suresh Kumar Chawla
Suresh Kumar Chawla
Director
for over 30 years
Sunjay Chopra
Sunjay Chopra
Director
for over 6 years
Amit Narula
Amit Narula
Director/Designated Partner
for about 7 years
Mani Vohra
Mani Vohra
Director/Designated Partner
for almost 1 year

Past Directors

Shivani Narula
Shivani Narula
Director
over 6 years ago
Rachna Chopra
Rachna Chopra
Additional Director
almost 8 years ago
Monika Verma
Monika Verma
Director
over 10 years ago

Charges

50 Lak
18 March 2020
Eclear Leasing & Finance Private Limited
50 Lak
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form MGT-7-21012019_signed
Form ADT-1-13012019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed

Frequently Asked Questions

What is the date of Tushar leasing & investment private limited incorporation?

Incorporation date of the company is 15 July 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 8.

Tushar leasing & investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit narula
  • Rachna chopra
  • Mani vohra
  • Krishna chawla
  • Suresh kumar chawla
  • Monika verma
  • Shivani narula
  • Sunjay chopra