Company Information

CIN
U51909DL1996PTC080143
Status
Date of Incorporation
05 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,500,000
Authorised Capital
50,000,000

Directors

Atin Jain
Atin Jain
Director/Designated Partner
for over 1 year
Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
for over 4 years
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
over 28 years ago

Charges

26 Crore
07 October 2010
Kotak Mahindra Bank Limited
2 Crore
25 February 2010
Kotak Mahindra Bank Limited
24 Crore
16 June 2006
Punjab National Bank
2 Crore
16 June 2006
Punjab National Bank
45 Lak
07 June 2004
Syndicate Bank
2 Crore
07 June 2004
Syndicate Bank
3 Crore
07 February 2022
Others
0
25 February 2010
Others
0
07 October 2010
Kotak Mahindra Bank Limited
0
07 June 2004
Syndicate Bank
0
16 June 2006
Punjab National Bank
0
07 June 2004
Syndicate Bank
0
16 June 2006
Punjab National Bank
0
07 February 2022
Others
0
25 February 2010
Others
0
07 October 2010
Kotak Mahindra Bank Limited
0
07 June 2004
Syndicate Bank
0
16 June 2006
Punjab National Bank
0
07 June 2004
Syndicate Bank
0
16 June 2006
Punjab National Bank
0

Documents

Form DPT-3-09032021-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-04072020-signed
Optional Attachment-(2)-27052020
Optional Attachment-(3)-27052020
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Evidence of cessation;-02052020
Interest in other entities;-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(5)-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(2)-02052020
Form DIR-12-02052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Optional Attachment-(4)-02052020
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date on which the D.m. international private limited incorporated?

D.m. international private limited was incorporated on 05 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the D.m. international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with D.m. international private limited?

4 of directors are associated with the company.

What is the number of directors associated with D.m. international private limited?

4 of directors are associated with the company.