CINBOOK

Company · U74899DL1991PTC045347

Malviya Leasing And Finance Company Private Limited

Malviya Leasing And Finance Company Private Limited is a company incorporated in 1991 in New Delhi. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.

Status
Strike Off
Incorporated
1991
Paid-up capital
₹1 cr
Authorised
₹1 cr
Directors
2

Directors and officers · 2

NameRoleSinceStatusDIN
Sanjay Verma
Disqualified
Director2010Serving02497975
Suman VermaDirector2012Serving03198205

Filing history

Financial yearFilingStatus
31-03-2015Annual returnNot filed
31-03-2015Balance sheetNot filed
31-03-2014Annual returnNot filed
31-03-2014Balance sheetNot filed
31-03-2013Annual returnNot filed
31-03-2013Balance sheetNot filed
31-03-2012Annual returnNot filed
31-03-2012Balance sheetNot filed
31-03-2011Annual returnNot filed
31-03-2011Balance sheetNot filed
31-03-2010Annual returnNot filed
31-03-2010Balance sheetNot filed
31-03-2009Annual returnNot filed
31-03-2009Balance sheetNot filed
31-03-2008Annual returnNot filed
31-03-2008Balance sheetNot filed

Registration

Registered office
306 3rd Floor Bhagwati Business Center S-561 2nd School Block Shakarpur
New Delhi, Delhi, 110092
Registrar
ROC Delhi
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
28 Sept 2015
Last balance sheet
31 Mar 2015
Registration number
045347

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.