Company Information

CIN
Status
Date of Incorporation
05 May 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,038,070
Authorised Capital
20,000,000

Directors

Pawan Sharma
Pawan Sharma
Director/Designated Partner
for over 2 years
Ashwani Thakran
Ashwani Thakran
Director/Designated Partner
for about 7 years
Harish Sharma
Harish Sharma
Director/Designated Partner
for over 1 year
Amit Thakran
Amit Thakran
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 Crore
27 November 2017
Andhra Bank
19 Crore
11 January 2017
Andhra Bank
2 Crore
24 September 2009
Andhra Bank
21 Crore
08 December 2010
Andhra Bank
7 Crore
05 November 2019
Andhra Bank
25 Crore
29 December 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
21 March 2022
Others
0
05 November 2019
Others
0
11 January 2017
Others
0
27 November 2017
Others
0
08 December 2010
Andhra Bank
0
24 September 2009
Andhra Bank
0
29 December 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
21 March 2022
Others
0
05 November 2019
Others
0
11 January 2017
Others
0
27 November 2017
Others
0
08 December 2010
Andhra Bank
0
24 September 2009
Andhra Bank
0
29 December 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
21 March 2022
Others
0
05 November 2019
Others
0
11 January 2017
Others
0
27 November 2017
Others
0
08 December 2010
Andhra Bank
0
24 September 2009
Andhra Bank
0
29 December 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
21 March 2022
Others
0
05 November 2019
Others
0
11 January 2017
Others
0
27 November 2017
Others
0
08 December 2010
Andhra Bank
0
24 September 2009
Andhra Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-16052019_signed
-16052019

Frequently Asked Questions

What is the date of Umang leasing and credit company limited incorporation?

Incorporation date of the company is 05 May 1992 .

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 4.

Umang leasing and credit company limited has appointed how many directors?

The appointed directors in the company are:

  • Amit thakran
  • Harish sharma
  • Pawan sharma
  • Ashwani thakran