Company Information

CIN
U74899DL1995PTC064387
Status
Date of Incorporation
16 January 1995
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
67,350,000
Authorised Capital
70,000,000

Directors

. Ravi
. Ravi
Director/Designated Partner
for about 2 years
Desh Bhushan Jain
Desh Bhushan Jain
Director
for almost 30 years
. Bhavesh
. Bhavesh
Director/Designated Partner
for over 5 years
Om Parkash Dalal
Om Parkash Dalal
Director/Designated Partner
for about 1 year
Abhay Kumar Jain
Abhay Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Lak
30 June 2018
Csl Finance Limited
6 Crore
20 June 2014
The Nainital Bank Limited
25 Lak
25 March 2017
Csl Finance Limited
15 Crore
12 July 2007
Bank Of India
2 Crore
04 October 2008
Bank Of India
3 Crore
21 June 2006
Bank Of India
9 Crore
11 August 2009
Union Bank Of India
25 Crore
01 December 2010
Union Bank Of India
6 Crore
15 December 2010
Union Bank Of India
6 Crore
08 June 2006
Bank Of India
9 Crore
29 April 2005
The Nainital Bank Limited
1 Crore
20 June 2014
The Nainital Bank Limited
0
25 March 2017
Others
0
21 June 2006
Bank Of India
0
30 June 2018
Others
0
29 April 2005
The Nainital Bank Limited
0
12 July 2007
Bank Of India
0
04 October 2008
Bank Of India
0
15 December 2010
Union Bank Of India
0
08 June 2006
Bank Of India
0
01 December 2010
Union Bank Of India
0
11 August 2009
Union Bank Of India
0
20 June 2014
The Nainital Bank Limited
0
25 March 2017
Others
0
21 June 2006
Bank Of India
0
30 June 2018
Others
0
29 April 2005
The Nainital Bank Limited
0
12 July 2007
Bank Of India
0
04 October 2008
Bank Of India
0
15 December 2010
Union Bank Of India
0
08 June 2006
Bank Of India
0
01 December 2010
Union Bank Of India
0
11 August 2009
Union Bank Of India
0
20 June 2014
The Nainital Bank Limited
0
25 March 2017
Others
0
21 June 2006
Bank Of India
0
30 June 2018
Others
0
29 April 2005
The Nainital Bank Limited
0
12 July 2007
Bank Of India
0
04 October 2008
Bank Of India
0
15 December 2010
Union Bank Of India
0
08 June 2006
Bank Of India
0
01 December 2010
Union Bank Of India
0
11 August 2009
Union Bank Of India
0
20 June 2014
The Nainital Bank Limited
0
25 March 2017
Others
0
21 June 2006
Bank Of India
0
30 June 2018
Others
0
29 April 2005
The Nainital Bank Limited
0
12 July 2007
Bank Of India
0
04 October 2008
Bank Of India
0
15 December 2010
Union Bank Of India
0
08 June 2006
Bank Of India
0
01 December 2010
Union Bank Of India
0
11 August 2009
Union Bank Of India
0

Documents

Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-26062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of association-20042019
Letter of the charge holder stating that the amount has been satisfied-19042019
Form CHG-4-19042019_signed
Form DIR-12-13022019_signed
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019

Frequently Asked Questions

What is the incorporation date of the Dap estates private limited?

Incorporation date of the company is 16 January 1995 .

What is the state of the Dap estates private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dap estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dap estates private limited?

Dap estates private limited has appointed 5 of directors.

Who are the appointed Directors in Dap estates private limited?

The appointed directors in the company are:

  • Desh bhushan jain
  • Abhay kumar jain
  • Om parkash dalal
  • . bhavesh
  • . ravi