GUARDIAN LEASING LTD.

OVERVIEW - GUARDIAN LEASING LTD.

Guardian Leasing Ltd. was an unlisted public company incorporated on 12 June, 1986. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 3.00 cr.

The current status of Guardian Leasing Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Guardian Leasing Ltd., per our records, was held on 03 September, 2013.

The Corporate Identification Number (CIN) of Guardian Leasing Ltd. is U65910WB1986PLC040795. The registered office of Guardian Leasing Ltd. was at 31 CHOWRINGHEE ROAD KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - GUARDIAN LEASING LTD.

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Directors - GUARDIAN LEASING LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Kamal Chand Parakh who was appointed on 20 October, 1993. Kamal Chand Parakh has been on the board for more than 30 years. The most recently appointed director is Sita Ram Mundra, who was appointed on 30 June, 2003.

Manak Chand Darak has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANAK CHAND DARAK	Director	20 January, 1997	Other directorships - SHREE LAXMI AGENTS LIMITED,  TANDEM FISCAL SERVICES LTD,  EMERALD HIGHRISE PRIVATE LIMITED,  LIKHAMI LEASING LIMITED,  D.C. MERCANTILE PRIVATE LIMITED,  EXTREME LEARNING PRIVATE LIMITED,  BANGUR LAND DEVELOPMENT CORPN. LTD,  INNOVATIVE PROPERTIES LLP,  CARBO - CERAMICS LIMITED,  EMERALD COMPANY PRIVATE LIMITED,  SCL INVESTMENTS PRIVATE LIMITED,
SITA RAM MUNDRA	Director	30 June, 2003	Other directorships - ROSEMERY COMMERCIAL PRIVATE LIMITED,  UTTAM FISCAL SERVICES LTD.,
KAMAL CHAND PARAKH	Director	20 October, 1993	Other directorships - THE BOND COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANAK CHAND DARAK	Director	20 January, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE LAXMI AGENTS LIMITED Director 02 April, 2015 Community, Personal and Social Services TANDEM FISCAL SERVICES LTD Director 29 September, 2011 Finance EMERALD HIGHRISE PRIVATE LIMITED Director 23 March, 2010 Real Estate and Renting LIKHAMI LEASING LIMITED Director 30 June, 2003 Trading D.C. MERCANTILE PRIVATE LIMITED Director 12 March, 2010 Trading EXTREME LEARNING PRIVATE LIMITED Director 18 August, 2011 Education BANGUR LAND DEVELOPMENT CORPN. LTD Director 24 December, 2004 Real Estate and Renting INNOVATIVE PROPERTIES LLP Director 16 April, 2021 CARBO - CERAMICS LIMITED Director 30 July, 1999 Manufacturing (Metals & Chemicals and their products) EMERALD COMPANY PRIVATE LIMITED Director 28 April, 2011 Community, Personal and Social Services SCL INVESTMENTS PRIVATE LIMITED Director 15 November, 2002 Finance
SITA RAM MUNDRA	Director	30 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSEMERY COMMERCIAL PRIVATE LIMITED Director 27 September, 2006 Trading UTTAM FISCAL SERVICES LTD. Director 29 September, 2011 Finance
KAMAL CHAND PARAKH	Director	20 October, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE BOND COMPANY LIMITED Director 05 September, 2006 Finance