CIN |
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Company Name |
ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
ROC Delhi |
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Registration Number |
116423 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
05 August 2002 |
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Age of Company |
22 years, 1 month, 7 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹2,000,000 |
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Paid up capital |
₹1,835,200 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
102 Akashdeep Building 26A, Barakhamba Road , Connaught Place, Delhi, India - 110001
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
05167058 |
Director |
20 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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05204725 |
Director |
20 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01122DL1996PTC377218 |
SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED | 102 Akashdeep building 26A Barakhamba Road , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001 |
U24110DL2007PTC159404 |
XANTHINE CHEM PRIVATE LIMITED | 203, AKASHDEEP BUILDING 26 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001 |
U22100DL2011PTC215475 |
BRYS MEDICARE PRIVATE LIMITED | 305, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD CONNAUGHT PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001 |
U26959DL2003PTC120159 |
KANHAI CEMENTS WORKS PRIVATE LIMITED | 701, Arunachal Building, 19 Barakhamba Road, , Connaught Place, Delhi, India - 110001 Connaught Place Delhi India 110001 |
U31101DL1999PTC098179 |
FINE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 411, Arunachal Building, 19 Barakhamba Road, , Connaught Place, Delhi, India - 110001 Connaught Place Delhi India 110001 |
F06112 |
NEXLEAF ANALYTICS | 3rd FLOOR, VIJAYA BUILDING 17, BARAKHAMBA ROAD , CONNAUGHT PLACE, Delhi, India - 110001 CONNAUGHT PLACE Delhi India 110001 |
U25200DL2013PTC250645 |
S. V. TECHNOCRATS PRIVATE LIMITED | 208, 02nd Floor, Akashdeep Building 26A Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 New Delhi Delhi India 110001 |
AAS-6878 |
SVANTHYE VENTURES LLP | 509, Arunachal Building, Barakhamba Road, Connaught Place Delhi, Delhi, India - 110001 Delhi Delhi India 110001 |
AAA-4169 |
R A GARMENTS LLP | 509, Arunachal Building, Barakhamba Road, Connaught Place, New Delhi, Delhi, India - 110001 New Delhi Delhi India 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250