Company Information

CIN
Status
Date of Incorporation
17 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
62,788,400
Authorised Capital
100,000,000

Directors

Lakshmi Niwas Mittal
Lakshmi Niwas Mittal
Beneficial Owner
for over 5 years
Usha Mittal
Usha Mittal
Beneficial Owner
for over 5 years
Devendra Kumar Garg
Devendra Kumar Garg
Director
for over 27 years
Anamika Rajesh Haldankar
Anamika Rajesh Haldankar
Director/Designated Partner
for about 7 years
Haji Nizammudin Shaikh
Haji Nizammudin Shaikh
Director/Designated Partner
for about 8 years
Sanjay Shukla
Sanjay Shukla
Director/Designated Partner
for over 14 years

Past Directors

Shailly Alok Vaid
Shailly Alok Vaid
Additional Director
over 8 years ago
Rajan Tandon
Rajan Tandon
Additional Director
over 15 years ago
Surya Prakash Kanodia
Surya Prakash Kanodia
Director
over 15 years ago
Darshan Shantanu Desai
Darshan Shantanu Desai
Director
over 29 years ago

Documents

Form DPT-3-08072020-signed
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-10072019-signed
Form INC-28-20062019-signed
Optional Attachment-(4)-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(5)-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date of Daljita financial and technical services private limited incorporation?

Incorporation date of the company is 17 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Daljita financial and technical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Surya prakash kanodia
  • Sanjay shukla
  • Lakshmi niwas mittal
  • Devendra kumar garg
  • Rajan tandon
  • Shailly alok vaid
  • Haji nizammudin shaikh
  • Darshan shantanu desai
  • Anamika rajesh haldankar
  • Usha mittal