Cheema Leasing Pvt Ltd - financial services in Punjab, India. MCA registration details.
CIN U65910PB1994PTC014799 Incorporated 12 July 1994 ROC Chandigarh HQ Punjab, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Last financials
Mar 1995
Balance sheet date
Last AGM
30 Oct 1995
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
12 Jul 1994
Date of incorporation

About Cheema Leasing Pvt Ltd

Data last updated:

Cheema Leasing Pvt Ltd was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 12 July 1994.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65910PB1994PTC014799.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 30 October 1995, and its latest financial statements are for the year ended 31 March 1995. The registered office was at Hardyal Nagar Market Shop No. – 1 Garha Jalandhar, Punjab, India.

Company details

CIN U65910PB1994PTC014799
Registration Number 014799
Incorporation Date 12 July 1994
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 October 1995
Date of Balance Sheet 31 March 1995

Contact details

Cheema Leasing Pvt Ltd's registered office is in Punjab.

  • Registered Address
    Hardyal Nagar Market Shop No. – 1 Garha Jalandhar, Punjab, India
  • Industry
    Financial Services, Financial & Leasing, Other Financial Intermediation
Comprehensive company report
Cheema Leasing Pvt Ltd - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Cheema Leasing Pvt Ltd

Year-wise financial statements and ratios of Cheema Leasing Pvt Ltd are in the company report Buy the company report.

Board of directors of Cheema Leasing Pvt Ltd

No directors are listed for Cheema Leasing in the MCA records available to us.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cheema Leasing Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Cheema Leasing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

AGM
Cheema Leasing Pvt Ltd last Annual general meeting of members was held on 30 Oct 1995 as per latest MCA records.
Filing
Cheema Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 1995 with Roc Chandigarh.
Incorporation
12 Jul 1994
Cheema Leasing Pvt Ltd was registered on 12 Jul 1994 with Roc Chandigarh & aged 32 years 3 months as per MCA records.

Frequently asked questions

Cheema Leasing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Cheema Leasing was a private limited company based in Punjab, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 12 July 1994 and is registered under CIN U65910PB1994PTC014799. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Cheema Leasing is U65910PB1994PTC014799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Cheema Leasing is at Hardyal Nagar Market Shop No. – 1 Garha Jalandhar, Punjab, India.

Cheema Leasing was incorporated on 12 July 1994. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Cheema Leasing on record with the MCA are for the year ended 31 March 1995. Its last annual general meeting was held on 30 October 1995. Year-wise statements from 2015 are in the company report.

Cheema Leasing operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.

Cheema Leasing can be reached at its registered office: Hardyal Nagar Market Shop No. – 1 Garha Jalandhar, Punjab, India.

Cheema Leasing is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.