Company Information

CIN
U65924DL2014PTC265510
Status
Date of Incorporation
27 February 2014
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Credit Cards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Subhash Kumar Jha
Subhash Kumar Jha
Director
for
Naveen Kumar Jha
Naveen Kumar Jha
Director
for over 10 years
Shankar Lal
Shankar Lal
Director
for over 10 years

Past Directors

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-10102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Form INC-22-12082019_signed
Optional Attachment-(1)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08082019
Copy of board resolution authorizing giving of notice-08082019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019

Frequently Asked Questions

What is the date on which the Dalmia biz financial services private limited incorporated?

Dalmia biz financial services private limited was incorporated on 27 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dalmia biz financial services private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Dalmia biz financial services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dalmia biz financial services private limited?

3 of directors are associated with the company.