Company Information

CIN
Status
Date of Incorporation
22 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shivdayal Parmanand Ajwani
Shivdayal Parmanand Ajwani
Director/Designated Partner
for about 6 years
Gurvinder Singh Toor
Gurvinder Singh Toor
Director/Designated Partner
for over 10 years
Harsanjam Kaur Rangoola
Harsanjam Kaur Rangoola
Director/Designated Partner
for over 20 years
Ajit Singh Rangoola
Ajit Singh Rangoola
Director/Designated Partner
for over 20 years

Past Directors

Rajinder Kr Sharma
Rajinder Kr Sharma
Director
over 8 years ago
Jaswant Singh Rangoola
Jaswant Singh Rangoola
Director
almost 17 years ago
Ravinder Singh Rangoola
Ravinder Singh Rangoola
Director
over 20 years ago

Documents

Form DIR-12-03012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(2)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-28032018_signed
Evidence of cessation;-24032018
Optional Attachment-(1)-24032018
Form ADT-1-13112017_signed
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017

Frequently Asked Questions

What is the date of Daman impex private limited incorporation?

Incorporation date of the company is 22 September 2004 .

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 Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Daman impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurvinder singh toor
  • Jaswant singh rangoola
  • Ravinder singh rangoola
  • Ajit singh rangoola
  • Harsanjam kaur rangoola
  • Rajinder kr sharma
  • Shivdayal parmanand ajwani