Company Information

CIN
Status
Date of Incorporation
03 September 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
857,000
Authorised Capital
5,000,000

Directors

Shweta Ghai
Shweta Ghai
Director/Designated Partner
for almost 5 years
Bhalinder Ghai
Bhalinder Ghai
Director/Designated Partner
for about 5 years
Kamaljit Ghai
Kamaljit Ghai
Director/Designated Partner
for over 33 years

Past Directors

Charanjeet Singh
Charanjeet Singh
Additional Director
almost 12 years ago
Harmeet Ghai
Harmeet Ghai
Director
over 34 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11122019_signed
Form ADT-1-05122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018

Frequently Asked Questions

When was the U.g. leasing and finance ltd. incorporated?

The U.g. leasing and finance ltd. was incorporated with ROC on 03 September 1990 as .

Where has the U.g. leasing and finance ltd. been incorporated?

The company was incorporated in Delhi with registration number 041365.

What is the E-filing status of the company?

The status of U.g. leasing and finance ltd. is Active.

Number of Key Management personnel of the U.g. leasing and finance ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the U.g. leasing and finance ltd.?

The appointed directors in the company are:

  • Kamaljit ghai
  • Bhalinder ghai
  • Harmeet ghai
  • Charanjeet singh
  • Shweta ghai