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DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED

CIN : U74120MH2015PTC270921
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-09-2022
CINU74120MH2015PTC270921
Company NameDHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number270921
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-12-2015
Registered AddressGW-5010-21-22-23 BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01379959ARVINDBHAI JAYANTILAL SHAH09-01-2016
01379989VINOD JAYANTILAL SHAH14-05-2018
01380030SAILESHKUMAR JAYANTILAL SHAH11-12-2015
03593855PATHIK BHARAT SHAH13-06-2017
07344854SAIYAM VINOD SHAH11-12-2015
07399023SUNNY ARVINDBHAI SHAH09-01-2016
DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-12-2015. Its Corporate Identification Number (CIN) is U74120MH2015PTC270921, and it carries the registration number 270921. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹2,00,00,000. 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 GW-5010-21-22-23 BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI Mumbai City MH 400051 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 DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED?
    GW-5010-21-22-23 BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED?
    • ARVINDBHAI JAYANTILAL SHAH
    • VINOD JAYANTILAL SHAH
    • SAILESHKUMAR JAYANTILAL SHAH
    • PATHIK BHARAT SHAH
    • SAIYAM VINOD SHAH
    • SUNNY ARVINDBHAI SHAH
  • How can I contact DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED?
    [email protected]
  • When was DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED established?
    It was founded on 11-12-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.