Company Information

CIN
U65920MH1987PTC043574
Status
Date of Incorporation
26 May 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,225,000
Authorised Capital
5,000,000

Directors

Shailesh Shivkumar Dalmia
Shailesh Shivkumar Dalmia
Additional Director
for over 1 year
Nikhil Ashokkumar Dalmia
Nikhil Ashokkumar Dalmia
Director/Designated Partner
for almost 2 years
Natasha Shailesh Dalmia
Natasha Shailesh Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Rupa Dalmia
Rupa Dalmia
Director
over 2 years ago
Surendrakumar Niranjanlal Dalmia
Surendrakumar Niranjanlal Dalmia
Director
over 37 years ago
Shivkumar Niranjanlal Dalmia
Shivkumar Niranjanlal Dalmia
Director
over 37 years ago
Ashokkumar Niranjanlal Dalmia
Ashokkumar Niranjanlal Dalmia
Director
over 37 years ago

Charges

13 October 2023
Others
0
13 October 2023
Others
0

Documents

Form 23B for period 010413 to 310314-031013.OCT
FormSchV-011212 for the FY ending on-310312.OCT
Form66-011212 for the FY ending on-310312.OCT
Form23AC-031212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-191111 for the FY ending on-310307.OCT
Form23AC-181111 for the FY ending on-310307.OCT
FormSchV-181111 for the FY ending on-310311.OCT
Form23AC-171111 for the FY ending on-310311.OCT
Form66-161111 for the FY ending on-310307-Revised-1.OCT
Form66-151111 for the FY ending on-310311.OCT
Form66-151111 for the FY ending on-310307.OCT
Form23AC-171210 for the FY ending on-310308.OCT
Form66-171210 for the FY ending on-310308.OCT
FormSchV-151210 for the FY ending on-310308.OCT
FormSchV-271110 for the FY ending on-310310.OCT
Form66-271110 for the FY ending on-310310.OCT
Form66-241110 for the FY ending on-310309-Revised-1.OCT
Form23AC-241110 for the FY ending on-310309-Revised-1.OCT

Frequently Asked Questions

What is the date of Dalmia investment and leasing pvt ltd incorporation?

Incorporation date of the company is 26 May 1987 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Dalmia investment and leasing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashokkumar niranjanlal dalmia
  • Shivkumar niranjanlal dalmia
  • Surendrakumar niranjanlal dalmia
  • Shailesh shivkumar dalmia
  • Rupa dalmia
  • Nikhil ashokkumar dalmia
  • Natasha shailesh dalmia