Company Information

CIN
U74899DL1990PTC041087
Status
Date of Incorporation
07 August 1990
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
29,627,000
Authorised Capital
30,000,000

Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director/Designated Partner
for about 1 year
Ankur Gupta
Ankur Gupta
Director/Designated Partner
for over 1 year
Virender Jain
Virender Jain
Director/Designated Partner
for over 1 year
Shree Ram Yadav
Shree Ram Yadav
Director/Designated Partner
for over 1 year

Past Directors

Prem Nath
Prem Nath
Director
about 7 years ago
Ravinder Kumar Yadav
Ravinder Kumar Yadav
Director
over 8 years ago
Akshay Kumar Jain
Akshay Kumar Jain
Director
about 9 years ago
Brijender Kumar Jain
Brijender Kumar Jain
Additional Director
over 9 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 27 years ago

Documents

Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Optional Attachment-(1)-30062020
Copy of board resolution authorizing giving of notice-30062020
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form DIR-12-10122019_signed
Declaration by first director-09122019
Interest in other entities;-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Frequently Asked Questions

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

Incorporation date of the company is 07 August 1990 .

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 9.

Upaj leasing and finance company private limited has appointed how many directors?

The appointed directors in the company are:

  • Shree ram yadav
  • Inder jeet rathor
  • Ashok kumar jain
  • Akshay kumar jain
  • Brijender kumar jain
  • Ravinder kumar yadav
  • Virender jain
  • Prem nath
  • Ankur gupta