Company Information

CIN
Status
Date of Incorporation
26 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
547,500
Authorised Capital
1,000,000

Directors

Mohinder Kaur Anand
Mohinder Kaur Anand
Director/Designated Partner
for over 1 year
Jagjot Singh Anand
Jagjot Singh Anand
Director/Designated Partner
for almost 2 years

Past Directors

Charges

9 Crore
04 May 2012
Oriental Bank Of Commerce
1 Crore
30 December 2019
Punjab National Bank
9 Crore
30 December 2019
Others
0
04 May 2012
Oriental Bank Of Commerce
0
30 December 2019
Others
0
04 May 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-08072020-signed
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Ulike infinlease private limited incorporated?

Ulike infinlease private limited was incorporated on 26 March 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ulike infinlease private limited compliant?

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

What is the number of directors associated with Ulike infinlease private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ulike infinlease private limited?

2 of directors are associated with the company.