Company Information

CIN
Status
Date of Incorporation
24 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Bhasker Neogi
Bhasker Neogi
Director
for over 12 years
Krishnaswamy Venkatraman Rajendran
Krishnaswamy Venkatraman Rajendran
Director
for about 12 years
Narender Pal
Narender Pal
Director/Designated Partner
for over 1 year
Anoop Singh Patwal
Anoop Singh Patwal
Director/Designated Partner
for about 1 year
Rama Kant Ram
Rama Kant Ram
Director/Designated Partner
for almost 2 years

Past Directors

Rajender Soni
Rajender Soni
Director
about 11 years ago
Pankaj Garg
Pankaj Garg
Director
over 21 years ago
Krishnamoorthy Budda Ranganayakalu Damodaraiyer
Krishnamoorthy Budda Ranganayakalu Damodaraiyer
Director
over 26 years ago
Vinod Madhok
Vinod Madhok
Director
over 28 years ago

Charges

0
06 March 2012
Indiabulls Housing Finance Limited
164 Crore
06 March 2012
Indiabulls Housing Finance Limited
0
06 March 2012
Indiabulls Housing Finance Limited
0
06 March 2012
Indiabulls Housing Finance Limited
0
06 March 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-15062020-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4 additional attachment-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DIR-12-04102019_signed
Form INC-22-03082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copy of board resolution authorizing giving of notice-03082019
Form DPT-3-25062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Optional Attachment-(1)-09052019

Frequently Asked Questions

What is the date of Dalmia finance limited incorporation?

Incorporation date of the company is 24 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Dalmia finance limited has appointed how many directors?

The appointed directors in the company are:

  • Rajender soni
  • Vinod madhok
  • Rama kant ram
  • Anoop singh patwal
  • Narender pal
  • Bhasker neogi
  • Krishnaswamy venkatraman rajendran
  • Krishnamoorthy budda ranganayakalu damodaraiyer
  • Pankaj garg