Company Information

CIN
U52300DL2012PTC233883
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Subash Chander
Subash Chander
Director
for over 12 years
Deepti Dalmia
Deepti Dalmia
Director/Designated Partner
for almost 7 years
Vikas Dalmia
Vikas Dalmia
Director/Designated Partner
for over 12 years

Past Directors

Vishal Dalmia
Vishal Dalmia
Director
over 12 years ago

Charges

1 Crore
26 September 2018
Kotak Mahindra Bank Limited
1 Crore
26 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-03052019_signed
Resignation letter-03052019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019

Frequently Asked Questions

What is the incorporation date of the Dalmia sons india private limited?

Incorporation date of the company is 02 April 2012 .

What is the state of the Dalmia sons india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dalmia sons india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dalmia sons india private limited?

Dalmia sons india private limited has appointed 4 of directors.

Who are the appointed Directors in Dalmia sons india private limited?

The appointed directors in the company are:

  • Vikas dalmia
  • Vishal dalmia
  • Subash chander
  • Deepti dalmia