Company Information

CIN
Status
Date of Incorporation
12 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Amit Garg
Amit Garg
Director
for about 22 years
Amanpreet Singh Malhotra
Amanpreet Singh Malhotra
Director/Designated Partner
for almost 2 years
Gurpreet Singh Malhotra
Gurpreet Singh Malhotra
Director/Designated Partner
for about 5 years
Ravinder Singh Malhotra
Ravinder Singh Malhotra
Director/Designated Partner
for over 6 years

Past Directors

Jai Kishan Garg
Jai Kishan Garg
Director
about 22 years ago

Charges

23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0

Documents

Form DIR-12-20122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-07012019_signed
Optional Attachment-(1)-04012019
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Form MGT-14-20122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220
Altered memorandum of association-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Optional Attachment-(1)-07122018
Altered articles of association-07122018
Copy of board resolution authorizing giving of notice-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed

Frequently Asked Questions

When was the Daniel ceramics private limited incorporated?

The Daniel ceramics private limited was incorporated with ROC on 12 December 2002 as .

Where has the Daniel ceramics private limited been incorporated?

The company was incorporated in Delhi with registration number 118014.

What is the E-filing status of the company?

The status of Daniel ceramics private limited is Active.

Number of Key Management personnel of the Daniel ceramics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Daniel ceramics private limited?

The appointed directors in the company are:

  • Gurpreet singh malhotra
  • Amanpreet singh malhotra
  • Ravinder singh malhotra
  • Amit garg
  • Jai kishan garg