Company Information

CIN
U65921HR1997PLC033485
Status
Date of Incorporation
13 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,181,500
Authorised Capital
10,000,000

Directors

Neelkanth Ahuja
Neelkanth Ahuja
Director/Designated Partner
for about 5 years
Sunita Ahuja
Sunita Ahuja
Director/Designated Partner
for about 10 years
Narendra Ahuja
Narendra Ahuja
Director/Designated Partner
for about 25 years

Past Directors

Pankaj Sagar
Pankaj Sagar
Additional Director
over 16 years ago
Mahesh Dutt Sharma
Mahesh Dutt Sharma
Director
over 20 years ago

Documents

Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Proof of dispatch-28052019
Evidence of cessation;-28052019
Form DIR-11-28052019_signed
Interest in other entities;-28052019
Form DIR-12-28052019_signed
Acknowledgement received from company-28052019
Notice of resignation filed with the company-28052019
Notice of resignation;-28052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Umta leasing and finance limited incorporated?

The Umta leasing and finance limited was incorporated with ROC on 13 February 1997 as .

Where has the Umta leasing and finance limited been incorporated?

The company was incorporated in Delhi with registration number 033485.

What is the E-filing status of the company?

The status of Umta leasing and finance limited is Active.

Number of Key Management personnel of the Umta leasing and finance limited?

The company has 5 key management personnel in the company.

Who are the directors of the Umta leasing and finance limited?

The appointed directors in the company are:

  • Narendra ahuja
  • Sunita ahuja
  • Mahesh dutt sharma
  • Pankaj sagar
  • Neelkanth ahuja