SUPER LEASING LIMITED

OVERVIEW - SUPER LEASING LIMITED

Super Leasing Limited was an unlisted public company incorporated on 09 April, 1984. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 42.40 cr and the total paid-up capital was INR 40.48 cr.

The current status of Super Leasing Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Super Leasing Limited, per our records, was held on 25 September, 2010.

The Corporate Identification Number (CIN) of Super Leasing Limited is U30000MH1984PLC032634. The registered office of Super Leasing Limited was at B-9, KEMP PLAZA, CHINCHOLI BUNDER ROAD, MIND SPACE, MALAD (WEST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUPER LEASING LIMITED

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Directors - SUPER LEASING LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Arvind Singhania, Umadevi Singhania, Archana Singhania and Sita Ram Singhania who were appointed on 29 October, 1993. They have been on the board for more than 30 years. The most recently appointed director is Pradeep Kumar Rustagi, who was appointed on 22 August, 2005.

Pradeep Kumar Rustagi has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KUMAR RUSTAGI	Director	22 August, 2005	Other directorships - ROAMONA INVESTMENT PRIVATE LIMITED,  SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED,  VIGYAN YOGA PRIVATE LIMITED,  REKHA FINANCE AND INVESTMENT PRIVATE LIMITED,  ANALA FINANCE AND LEASING PRIVATE LIMITE D,  PDJ PROPERTIES AND INVESTMENT SERVICES PRIVATE LIMITED,  FENTON INVESTMENTS PRIVATE LIMITED,  SRIYAM IMPEX PRIVATE LIMITED,  ESTER FILMTECH LIMITED,  ESTER INDUSTRIES LIMITED,
ARVIND SINGHANIA	Director	29 October, 1993	Other directorships - ROAMONA INVESTMENT PRIVATE LIMITED,  SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED,  REKHA FINANCE AND INVESTMENT PRIVATE LIMITED,  ANALA FINANCE AND LEASING PRIVATE LIMITE D,  FENTON INVESTMENTS PRIVATE LIMITED,  ACME INVESTMENTS LIMITED,  SRIYAM IMPEX PRIVATE LIMITED,  ESTER FILMTECH LIMITED,  ESTER INDUSTRIES LIMITED,
UMADEVI SINGHANIA	Director	29 October, 1993	Other directorships - ROAMONA INVESTMENT PRIVATE LIMITED,  SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED,  REKHA FINANCE AND INVESTMENT PRIVATE LIMITED,  ANALA FINANCE AND LEASING PRIVATE LIMITE D,  PDJ PROPERTIES AND INVESTMENT SERVICES PRIVATE LIMITED,  FENTON INVESTMENTS PRIVATE LIMITED,
ARCHANA SINGHANIA	Director	29 October, 1993	Other directorships - ROAMONA INVESTMENT PRIVATE LIMITED,  SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED,  DAYAWATI MODI HOSPITALS AND MEDICAL CENT RE PRIVATE LIMITED,  VIGYAN YOGA PRIVATE LIMITED,  REKHA FINANCE AND INVESTMENT PRIVATE LIMITED,  ANALA FINANCE AND LEASING PRIVATE LIMITE D,  FENTON INVESTMENTS PRIVATE LIMITED,  ESTER INDUSTRIES LIMITED,
SITA RAM SINGHANIA	Director	29 October, 1993	Other directorships - ROAMONA INVESTMENT PRIVATE LIMITED,  SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED,  ANALA FINANCE AND LEASING PRIVATE LIMITE D,
DIWAKER DINESH	KMP	17 May, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KUMAR RUSTAGI	Director	22 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROAMONA INVESTMENT PRIVATE LIMITED Director 22 August, 2005 Finance SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED Director 22 August, 2005 Trading VIGYAN YOGA PRIVATE LIMITED Director 21 December, 2021 Education REKHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 22 August, 2005 Finance ANALA FINANCE AND LEASING PRIVATE LIMITE D Director 22 August, 2005 Finance PDJ PROPERTIES AND INVESTMENT SERVICES PRIVATE LIMITED Director 08 February, 2008 Business Services FENTON INVESTMENTS PRIVATE LIMITED Director 22 August, 2005 Finance SRIYAM IMPEX PRIVATE LIMITED Director 20 March, 1999 Trading ESTER FILMTECH LIMITED Director 26 March, 2021 Manufacturing (Others) ESTER INDUSTRIES LIMITED Director 14 February, 2011 Manufacturing (Chemicals and chemical products)
ARVIND SINGHANIA	Director	29 October, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROAMONA INVESTMENT PRIVATE LIMITED Director 13 August, 1990 Finance SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED Director 21 August, 1990 Trading REKHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 01 August, 1990 Finance ANALA FINANCE AND LEASING PRIVATE LIMITE D Director 01 August, 1990 Finance FENTON INVESTMENTS PRIVATE LIMITED Director 01 August, 1990 Finance ACME INVESTMENTS LIMITED Director 07 February, 1986 Finance SRIYAM IMPEX PRIVATE LIMITED Director 25 March, 2011 Trading ESTER FILMTECH LIMITED Director 21 July, 2020 Manufacturing (Others) ESTER INDUSTRIES LIMITED Director 01 July, 1994 Manufacturing (Chemicals and chemical products)
UMADEVI SINGHANIA	Director	29 October, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROAMONA INVESTMENT PRIVATE LIMITED Director 29 October, 1993 Finance SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED Director 29 October, 1993 Trading REKHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 29 October, 1993 Finance ANALA FINANCE AND LEASING PRIVATE LIMITE D Director 29 October, 1993 Finance PDJ PROPERTIES AND INVESTMENT SERVICES PRIVATE LIMITED Director 24 March, 2011 Business Services FENTON INVESTMENTS PRIVATE LIMITED Director 29 October, 1993 Finance
ARCHANA SINGHANIA	Director	29 October, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROAMONA INVESTMENT PRIVATE LIMITED Director 29 October, 1993 Finance SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED Director 29 October, 1993 Trading DAYAWATI MODI HOSPITALS AND MEDICAL CENT RE PRIVATE LIMITED Director 08 March, 1991 Business Services VIGYAN YOGA PRIVATE LIMITED Director 25 December, 2020 Education REKHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 29 October, 1993 Finance ANALA FINANCE AND LEASING PRIVATE LIMITE D Director 29 October, 1993 Finance FENTON INVESTMENTS PRIVATE LIMITED Director 29 October, 1993 Finance ESTER INDUSTRIES LIMITED Director 04 August, 2014 Manufacturing (Chemicals and chemical products)
SITA RAM SINGHANIA	Director	29 October, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROAMONA INVESTMENT PRIVATE LIMITED Director 29 October, 1993 Finance SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED Director 29 October, 1993 Trading ANALA FINANCE AND LEASING PRIVATE LIMITE D Director 29 October, 1993 Finance
DIWAKER DINESH	KMP	17 May, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY