Company Information

CIN
Status
Date of Incorporation
15 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Dube
Prashant Dube
 Director/Designated Partner
for about 1 year
Susheelkumar Sharma .
Susheelkumar Sharma .
 Director/Designated Partner
for over 6 years
Deepak Gupta .
Deepak Gupta .
 Director/Designated Partner
for about 10 years

Past Directors

Ranjan Kapoor
Ranjan Kapoor
Director
over 18 years ago
Gaurav Ajmani
Gaurav Ajmani
Director
over 18 years ago

Documents

Form MGT-14-09112020_signed
Form MGT-14-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form DPT-3-02112020-signed
Form MGT-7-27062020_signed
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-25062020
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Optional Attachment-(2)-03122019
Form DPT-3-03072019
Form ADT-1-23042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019

Frequently Asked Questions

When was the D g holdings private limited incorporated?

The D g holdings private limited was incorporated with ROC on 15 June 1998 as .

Where has the D g holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 094466.

What is the E-filing status of the company?

The status of D g holdings private limited is Active.

Number of Key Management personnel of the D g holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the D g holdings private limited?

The appointed directors in the company are: