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CEE AAR FINANCE AND LEASING LTD

CIN : U74899DL1987PLC026762
|
ROC : RoC-Delhi
Active
Last Updated On : 21-11-2018
CINU74899DL1987PLC026762
Company NameCEE AAR FINANCE AND LEASING LTD
ROC CodeRoC-Delhi
Registration Number026762
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)8,56,570
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-01-1987
Registered AddressUNIT NO. 232, VARDHMAN DIAMOND PLAZA, PLOT NO. 3, COMMUNITY CENTRE, D. B. G. ROAD, MOTIA KHAN NEW DELHI DL 110055 IN
Email Idbsr6@ymail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00494427MONIT MALHOTRA23-07-2007
00515546GOPAL MALHOTRA KRISHAN28-02-1989
01617602RAGHAV MALHOTRA23-07-2007
CEE AAR FINANCE AND LEASING LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-01-1987. Its Corporate Identification Number (CIN) is U74899DL1987PLC026762, and it carries the registration number 026762. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CEE AAR FINANCE AND LEASING LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹8,56,570. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UNIT NO. 232, VARDHMAN DIAMOND PLAZA, PLOT NO. 3, COMMUNITY CENTRE, D. B. G. ROAD, MOTIA KHAN NEW DELHI DL 110055 IN. Correspondence or inquiries may be sent to the official email address, bsr6@ymail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CEE AAR FINANCE AND LEASING LTD?
    UNIT NO. 232, VARDHMAN DIAMOND PLAZA, PLOT NO. 3, COMMUNITY CENTRE, D. B. G. ROAD, MOTIA KHAN NEW DELHI DL 110055 IN
  • Who are the owners / directors of CEE AAR FINANCE AND LEASING LTD?
    • MONIT MALHOTRA
    • GOPAL MALHOTRA KRISHAN
    • RAGHAV MALHOTRA
  • How can I contact CEE AAR FINANCE AND LEASING LTD?
    bsr6@ymail.com
  • When was CEE AAR FINANCE AND LEASING LTD established?
    It was founded on 22-01-1987 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,67,200
MGT-7₹ 8,46,200
Total Penalty₹ 17,13,400
🎉90% WAIVER APPLIED
- ₹ 15,42,060
Amount Payable (10%)₹ 1,71,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.