Company Information

CIN
U74899DL1995PLC064333
Status
Date of Incorporation
13 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
58,149,000
Authorised Capital
75,000,000

Directors

Sanjeev Dandona
Sanjeev Dandona
Managing Director
for
Satpal Dandona
Satpal Dandona
Beneficial Owner
for
Urmil Rani Dandona
Urmil Rani Dandona
Director
for
Rashmi Dandona
Rashmi Dandona
Director
for

Past Directors

Charges

62 Crore
21 October 2017
State Bank Of India
20 Crore
20 September 2017
Kotak Mahindra Bank Limited
22 Crore
03 May 2017
Indiabulls Commercial Credit Limited
90 Lak
22 September 2014
Gda Trusteeship Limited
29 Lak
01 February 2002
Oriental Bank Of Commerce
19 Crore
14 November 2003
Indian Overseas Bank
10 Crore
18 November 2005
Punjab National Bank
17 Crore
18 September 2009
Punjab National Bank
15 Lak
19 September 2009
Punjab National Bank
15 Lak
17 August 2007
Indian Overseas Bank
13 Crore
13 July 2000
Indian Overseas Bank
11 Crore
09 April 2001
Oriental Bank Of Commerce Ltd.
15 Crore
14 May 1997
Oriental Bank Of Commerce Ltd.
15 Crore
02 August 1999
Punjab & Sind Bank
5 Crore
01 July 2009
Oriental Bank Of Commerce
4 Lak

Documents

Form MGT-7-171215.OCT
Form AOC-4-131215.OCT
Directors- report as per section 134-3--081215.PDF
Copy Of Financial Statements as per section 134-081215.PDF
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Frm23ACA-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form GNL.2-031214.PDF
Optional Attachment 2-031214.PDF
Optional Attachment 3-031214.PDF
Optional Attachment 1-031214.PDF
Optional Attachment 4-031214.PDF
Form CHG-1-051114.OCT
Certificate of Registration of Mortgage-041114.PDF
Certificate of Registration of Mortgage-041114.PDF
Optional Attachment 1-041114.PDF
Instrument of creation or modification of charge-041114.PDF
Certificate of Registration of Mortgage-041114.PDF
Form MGT-14-161014.OCT

Frequently Asked Questions

What is the date of Dandona finance limited incorporation?

Incorporation date of the company is 13 January 1995 .

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 classification given to Dandona finance limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dandona finance limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev dandona
  • Satpal dandona
  • Urmil rani dandona
  • Rashmi dandona