Company Information

CIN
U45203MP2006PTC018699
Status
Date of Incorporation
14 June 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,548,610
Authorised Capital
133,400,000

Directors

Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
for 11 months
Satyendra Vyas
Satyendra Vyas
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Gupta
Rajendra Gupta
Additional Director
over 8 years ago
Pramod Maheshwari
Pramod Maheshwari
Director
about 9 years ago

Charges

1,194 Crore
14 June 2019
Union Bank Of India Limited
597 Crore
21 September 2018
Axis Trustee Services Limited
600 Crore
25 September 2018
Axis Trustee Services Limited
600 Crore
03 October 2018
Rbl Bank Limited
21 Crore
08 April 2015
Rbl Bank Limited
199 Crore
15 January 2016
Rbl Bank Limited
243 Crore
15 January 2016
Rbl Bank Limited
31 Crore
15 January 2016
Rbl Bank Limited
100 Crore
10 April 2012
State Bank Of Patiala
43 Crore
28 January 2011
State Bank Of India
440 Crore
11 March 2013
State Bank Of India
315 Crore
25 November 2008
Housing And Urban Development Corporation Limited
25 Crore
06 September 2010
Lic Housing Finance Limited
40 Crore
29 May 2009
State Bank Of Indore
25 Crore
14 May 2007
Idbi Bank Limited
75 Crore
04 February 2009
Punjab & Sind Bank
25 Crore
17 December 2007
Central Bank Of India
50 Crore
01 October 2019
Axis Trustee Services Limited
597 Crore
20 September 2019
Axis Trustee Services Limited
597 Crore
20 September 2019
Others
0
14 June 2019
Others
0
01 October 2019
Others
0
03 October 2018
Others
0
08 April 2015
Others
0
06 September 2010
Lic Housing Finance Limited
0
11 March 2013
State Bank Of India
0
25 November 2008
Housing And Urban Development Corporation Limited
0
21 September 2018
Others
0
25 September 2018
Others
0
15 January 2016
Rbl Bank Limited
0
15 January 2016
Rbl Bank Limited
0
10 April 2012
State Bank Of Patiala
0
28 January 2011
State Bank Of India
0
29 May 2009
State Bank Of Indore
0
15 January 2016
Rbl Bank Limited
0
17 December 2007
Central Bank Of India
0
14 May 2007
Idbi Bank Limited
0
04 February 2009
Punjab & Sind Bank
0
20 September 2019
Others
0
14 June 2019
Others
0
01 October 2019
Others
0
03 October 2018
Others
0
08 April 2015
Others
0
06 September 2010
Lic Housing Finance Limited
0
11 March 2013
State Bank Of India
0
25 November 2008
Housing And Urban Development Corporation Limited
0
21 September 2018
Others
0
25 September 2018
Others
0
15 January 2016
Rbl Bank Limited
0
15 January 2016
Rbl Bank Limited
0
10 April 2012
State Bank Of Patiala
0
28 January 2011
State Bank Of India
0
29 May 2009
State Bank Of Indore
0
15 January 2016
Rbl Bank Limited
0
17 December 2007
Central Bank Of India
0
14 May 2007
Idbi Bank Limited
0
04 February 2009
Punjab & Sind Bank
0
20 September 2019
Others
0
14 June 2019
Others
0
01 October 2019
Others
0
03 October 2018
Others
0
08 April 2015
Others
0
06 September 2010
Lic Housing Finance Limited
0
11 March 2013
State Bank Of India
0
25 November 2008
Housing And Urban Development Corporation Limited
0
21 September 2018
Others
0
25 September 2018
Others
0
15 January 2016
Rbl Bank Limited
0
15 January 2016
Rbl Bank Limited
0
10 April 2012
State Bank Of Patiala
0
28 January 2011
State Bank Of India
0
29 May 2009
State Bank Of Indore
0
15 January 2016
Rbl Bank Limited
0
17 December 2007
Central Bank Of India
0
14 May 2007
Idbi Bank Limited
0
04 February 2009
Punjab & Sind Bank
0

Documents

Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-21012021-signed
Form MGT-7-15122020_signed
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-12102020-signed
Form MSME FORM I-16092020_signed
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Form MGT-7-27112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form AOC-4(XBRL)-31102019-signed
Form DPT-3-24102019-signed
Form DIR-12-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019

Frequently Asked Questions

What is the date of D b malls private limited incorporation?

Incorporation date of the company is 14 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

D b malls private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra gupta
  • Pramod maheshwari
  • Satyendra vyas
  • Dev prakash pandey