Company Information

CIN
U65929DL1996PTC079905
Status
Date of Incorporation
25 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Varghese Augustine Vadakan
Varghese Augustine Vadakan
Director/Designated Partner
for about 3 years
Dominic Joseph
Dominic Joseph
Director/Designated Partner
for almost 3 years
Prashant Rao Moses
Prashant Rao Moses
Director
for about 15 years
Palanivel Mudaliar
Palanivel Mudaliar
Director/Designated Partner
for over 14 years
Shanoo Moses
Shanoo Moses
Director/Designated Partner
for over 10 years

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Additional Director
almost 5 years ago
Rajiv Prakash
Rajiv Prakash
Director
over 10 years ago
Sankalp Gaur
Sankalp Gaur
Director
over 12 years ago
Md Fayzer Rahman
Md Fayzer Rahman
Director
over 12 years ago
Vimal Shirish Kumar Kalangi
Vimal Shirish Kumar Kalangi
Director
over 14 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 18 years ago
Renu Kalia
Renu Kalia
Director
almost 22 years ago

Charges

4 Crore
30 June 2010
Maanaveeya Holdings & Investments Private Limited
1 Crore
26 April 2010
Maanaveeya Holdings & Investments Private Limited
3 Crore
04 June 2010
Ananya Finance For Inclusive Growth Private Limited
2 Crore
12 November 2020
Esaf Small Finance Bank Limited
75 Lak
12 November 2020
Others
0
04 June 2010
Ananya Finance For Inclusive Growth Private Limited
0
30 June 2010
Maanaveeya Holdings & Investments Private Limited
0
26 April 2010
Maanaveeya Holdings & Investments Private Limited
0
12 November 2020
Others
0
04 June 2010
Ananya Finance For Inclusive Growth Private Limited
0
30 June 2010
Maanaveeya Holdings & Investments Private Limited
0
26 April 2010
Maanaveeya Holdings & Investments Private Limited
0

Documents

Form PAS-3-31122020
Copy of the special resolution authorizing the issue of bonus shares;-31122020
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Declaration by first director-19032020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-25042019_signed
Notice of resignation;-24042019

Frequently Asked Questions

What is the date of Vindhyanchal finlease private limited incorporation?

Incorporation date of the company is 25 June 1996 .

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 12.

Vindhyanchal finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar singh
  • Rakesh kumar
  • Prashant rao moses
  • Shanoo moses
  • Palanivel mudaliar
  • Md fayzer rahman
  • Sankalp gaur
  • Rajiv prakash
  • Vimal shirish kumar kalangi
  • Renu kalia
  • Dominic joseph
  • Varghese augustine vadakan