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CHARTERED FINANCE & LEASING LTD.

CIN : U65999WB1994PLC065635
|
ROC : RoC-Kolkata
Active
Last Updated On : 10-05-2023
CINU65999WB1994PLC065635
Company NameCHARTERED FINANCE & LEASING LTD.
ROC CodeRoC-Kolkata
Registration Number065635
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,27,68,700
Paid up Capital (Rs)5,78,28,800
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-10-1994
Registered Address2B GRANT LASNE 2ND FLOOR BOWBAZER ZAR KOLKATA WB 700074 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00137446NARENDRAKUMAR SOMANI27-03-2021
00258316SANJAY KOTHARI08-10-2004
00294327SANTOSHKUMAR PANDEY28-03-2005
01302149MEENAKSHI SANJAY KOTHARI09-02-2016
01579162DHARMESH MAHESH CHANDRA BOHRA27-03-2021
CHARTERED FINANCE & 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-10-1994. Its Corporate Identification Number (CIN) is U65999WB1994PLC065635, and it carries the registration number 065635. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CHARTERED FINANCE & LEASING LTD. has an authorised share capital of ₹15,27,68,700 and paid-up capital of ₹5,78,28,800. 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 2B GRANT LASNE 2ND FLOOR BOWBAZER ZAR KOLKATA WB 700074 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 CHARTERED FINANCE & LEASING LTD.?
    2B GRANT LASNE 2ND FLOOR BOWBAZER ZAR KOLKATA WB 700074 IN
  • Who are the owners / directors of CHARTERED FINANCE & LEASING LTD.?
    • NARENDRAKUMAR SOMANI
    • SANJAY KOTHARI
    • SANTOSHKUMAR PANDEY
    • MEENAKSHI SANJAY KOTHARI
    • DHARMESH MAHESH CHANDRA BOHRA
  • How can I contact CHARTERED FINANCE & LEASING LTD.?
    [email protected]
  • When was CHARTERED FINANCE & LEASING LTD. established?
    It was founded on 25-10-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.