Company Information

CIN
Status
Date of Incorporation
24 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,515,500
Authorised Capital
5,000,000

Directors

Om Prakash Lalwani
Om Prakash Lalwani
Director/Designated Partner
for 12 months
Kamal Lalwani
Kamal Lalwani
Director/Designated Partner
for almost 2 years

Past Directors

Ram Bilas Jain
Ram Bilas Jain
Director
over 28 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Form SH-7-06042019-signed
Form MGT-14-04042019-signed
Altered articles of association;-28032019
Copy of the resolution for alteration of capital;-28032019
Altered memorandum of assciation;-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered articles of association-28032019

Frequently Asked Questions

What is the incorporation date of the Uklana finance and leasing private limited?

Incorporation date of the company is 24 June 1996 .

What is the state of the Uklana finance and leasing private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Uklana finance and leasing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uklana finance and leasing private limited?

Uklana finance and leasing private limited has appointed 3 of directors.

Who are the appointed Directors in Uklana finance and leasing private limited?

The appointed directors in the company are:

  • Kamal lalwani
  • Om prakash lalwani
  • Ram bilas jain