Company · U65910DL1990PLC041628
Moderate Leasing And Capital Services LTD
Moderate Leasing And Capital Services LTD is an active company, incorporated in 1990, registered in New Delhi. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1990
- Paid-up capital
- ₹58.15 cr
- Authorised
- ₹60 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rajendra Kumar Tayal | Beneficial Owner | 2004 | Serving | 00124054 |
| Umesh Kumar Modi | Director | 2019 | Serving | 00002757 |
| Ashish Gupta | Individual Subscriber | 2021 | Serving | 09294582 |
| . Nath . | 2021 | Serving | 00003817 | |
| Sanjay Kumar Garg | Non- Individual Subscriber | 2021 | Serving | 00004130 |
| Mangat Rai Gupta | Director | 2021 | Serving | 00003501 |
| Rajendra Kumar Dadu | Director | 2023 | Serving | 00004625 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 415, Modi Tower 98, Nehru PlaceNew Delhi, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 041628
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.