Company Information

CIN
U65921DL1997PLC084342
Status
Date of Incorporation
09 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,446,200
Authorised Capital
4,000,000

Directors

Lalita Sharma
Lalita Sharma
Director/Designated Partner
for about 1 year
Naveen Goyal
Naveen Goyal
Director/Designated Partner
for over 1 year
Deepika Bansal
Deepika Bansal
Director/Designated Partner
for over 17 years

Past Directors

Ravi Shanker Shandilya
Ravi Shanker Shandilya
Additional Director
almost 7 years ago

Charges

10 Lak
31 August 2000
Punjab & Sind Bank
10 Lak
31 August 2000
Punjab & Sind Bank
0
31 August 2000
Punjab & Sind Bank
0
31 August 2000
Punjab & Sind Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-11-25012019_signed
Acknowledgement received from company-19012019
Proof of dispatch-19012019
Notice of resignation filed with the company-19012019
Form DIR-12-16012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed

Frequently Asked Questions

What is the date on which the Daksh lefins limited incorporated?

Daksh lefins limited was incorporated on 09 January 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Daksh lefins limited compliant?

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

What is the number of directors associated with Daksh lefins limited?

4 of directors are associated with the company.

What is the number of directors associated with Daksh lefins limited?

4 of directors are associated with the company.