Company Information

CIN
U51909DL1997PLC257557
Status
Date of Incorporation
08 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
44,877,000
Authorised Capital
45,000,000

Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
for over 17 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for over 11 years
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
for about 13 years
Rahas Bihari Panda
Rahas Bihari Panda
Director/Designated Partner
for over 11 years

Past Directors

Naresh Mukherjee
Naresh Mukherjee
Additional Director
over 14 years ago
Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Director
about 16 years ago
Akshya Kumar Parida
Akshya Kumar Parida
Director
about 16 years ago
Arun Nath
Arun Nath
Director
over 16 years ago
Ghanshyam Singhal
Ghanshyam Singhal
Director
over 17 years ago
Niraj Prakash Khetan
Niraj Prakash Khetan
Director
over 18 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
about 19 years ago
Manoj Saraogi
Manoj Saraogi
Director
about 27 years ago

Documents

Form DIR-11-310115.OCT
Form 32-210214.OCT
Evidence of cessation-210214.PDF
Certificate of Registration of Company Law Board order for Change of State-090913.PDF
Certificate of Registration of Company Law Board order for Change of State-090913.PDF
Certificate of Registration of Company Law Board order for Change of State-090913.PDF
Form 67 -Addendum--100913 in respect of Form 18-090913.PDF
Optional Attachment 2-100913.PDF
NOC-100913.PDF
Form 18-090913-190813.PDF
Optional Attachment 2-090913.PDF
Optional Attachment 3-090913.PDF
Optional Attachment 1-090913.PDF
Form 21-060913.PDF
Optional Attachment 1-060913.PDF
Copy of the Court-Company Law Board Order-060913.PDF
Optional Attachment 1-060613.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-060613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-060613.PDF
Affidavit verifying list of creditors as per regulation 36-7--060613.PDF

Frequently Asked Questions

What is the date of Dibyajyoti trade & commerce limited incorporation?

Incorporation date of the company is 08 May 1997 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Dibyajyoti trade & commerce limited has appointed how many directors?

The appointed directors in the company are:

  • Arun nath
  • Neeraj bansal
  • Tarashankar chatterjee
  • Manoj saraogi
  • Niraj prakash khetan
  • Akshya kumar parida
  • Rahas bihari panda
  • Neeraj gupta
  • Kamal kanti bakhandi
  • Naresh mukherjee
  • Ghanshyam singhal
  • Rajesh kumar mishra