Company Information

CIN
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,656,500
Authorised Capital
30,000,000

Directors

Rajvinder Singh
Rajvinder Singh
Director
for almost 5 years
Jasbir Singh Dhillon
Jasbir Singh Dhillon
Director
for over 1 year

Past Directors

Makhan Singh
Makhan Singh
Director
almost 29 years ago
Dalbir Singh Sandhu
Dalbir Singh Sandhu
Director
almost 29 years ago
Karamjit Singh
Karamjit Singh
Director
almost 29 years ago
Gurdyal Singh Cheema
Gurdyal Singh Cheema
Managing Director
almost 29 years ago

Charges

1 Crore
01 July 2004
Punjab National Bank ;
1 Crore
01 July 2004
Punjab National Bank ;
0
01 July 2004
Punjab National Bank ;
0

Documents

Form MGT-7-17022021_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-17082020-signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Evidence of cessation;-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(4)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Evidence of cessation;-02062020
Form ADT-3-31052020_signed

Frequently Asked Questions

When was the Dalbir finance and investment company private limited incorporated?

The Dalbir finance and investment company private limited was incorporated with ROC on 08 February 1996 as .

Where has the Dalbir finance and investment company private limited been incorporated?

The company was incorporated in Kanpur with registration number 019451.

What is the E-filing status of the company?

The status of Dalbir finance and investment company private limited is Active.

Number of Key Management personnel of the Dalbir finance and investment company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dalbir finance and investment company private limited?

The appointed directors in the company are:

  • Gurdyal singh cheema
  • Karamjit singh
  • Dalbir singh sandhu
  • Makhan singh
  • Jasbir singh dhillon
  • Rajvinder singh