Company Information

CIN
U74899DL1995PTC073043
Status
Date of Incorporation
09 October 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,375,000
Authorised Capital
2,500,000

Directors

Gopal Ramakrishnan
Gopal Ramakrishnan
Director/Designated Partner
for over 1 year
Venkataraman Thyagarajan
Venkataraman Thyagarajan
Director/Designated Partner
for about 1 year

Past Directors

Shri Ram Singh
Shri Ram Singh
Director
almost 14 years ago
Tarun Narula
Tarun Narula
Director
over 16 years ago
Braham Pal Chhokar
Braham Pal Chhokar
Director
over 26 years ago
Devinder Singh
Devinder Singh
Director
about 29 years ago
Ajit Singh Arora
Ajit Singh Arora
Director
about 29 years ago

Charges

0
27 December 2000
Dena Bank
25 Lak
29 December 2003
Dena Bank
96 Lak
16 July 1999
Syndicate Bank
10 Lak
16 July 1999
Syndicate Bank
0
29 December 2003
Dena Bank
0
27 December 2000
Dena Bank
0
16 July 1999
Syndicate Bank
0
29 December 2003
Dena Bank
0
27 December 2000
Dena Bank
0
16 July 1999
Syndicate Bank
0
29 December 2003
Dena Bank
0
27 December 2000
Dena Bank
0
16 July 1999
Syndicate Bank
0
29 December 2003
Dena Bank
0
27 December 2000
Dena Bank
0

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-14052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Form MGT-7-14022019_signed
List of share holders, debenture holders;-13022019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form ADT-1-22022017_signed
Form AOC-4-21022017_signed
Form MGT-7-18022017_signed
List of share holders, debenture holders;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017

Frequently Asked Questions

What is the date of Dragon maritimo private limited incorporation?

Incorporation date of the company is 09 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Dragon maritimo private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataraman thyagarajan
  • Gopal ramakrishnan
  • Ajit singh arora
  • Braham pal chhokar
  • Devinder singh
  • Tarun narula
  • Shri ram singh