Company Information

CIN
U65929DL1996PTC080137
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,320,000
Authorised Capital
2,500,000

Directors

Reena Agarwal
Reena Agarwal
Director/Designated Partner
for over 12 years
Usha Agarwal
Usha Agarwal
Director/Designated Partner
for over 12 years

Past Directors

Peeyush Nagalia
Peeyush Nagalia
Managing Director
about 22 years ago

Documents

List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed

Frequently Asked Questions

When was the D.v. k fin-sec private limited incorporated?

The D.v. k fin-sec private limited was incorporated with ROC on 04 July 1996 as .

Where has the D.v. k fin-sec private limited been incorporated?

The company was incorporated in Delhi with registration number 080137.

What is the E-filing status of the company?

The status of D.v. k fin-sec private limited is Active.

Number of Key Management personnel of the D.v. k fin-sec private limited?

The company has 3 key management personnel in the company.

Who are the directors of the D.v. k fin-sec private limited?

The appointed directors in the company are:

  • Usha agarwal
  • Reena agarwal
  • Peeyush nagalia