Company Information

CIN
U72200DL2005PTC185004
Status
Date of Incorporation
25 August 2005
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
900,000
Authorised Capital
5,000,000

Directors

Nishant Kumar Dean
Nishant Kumar Dean
Additional Director
for over 14 years
Renu .
Renu .
Director/Designated Partner
for almost 4 years
Ajay Sharma
Ajay Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Chawla
Sanjay Chawla
Managing Director
over 13 years ago
Upasana Chowdhary
Upasana Chowdhary
Director
over 13 years ago
Saurabh Gupta
Saurabh Gupta
Additional Director
over 16 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 19 years ago

Charges

80 Lak
07 February 2013
Punjab National Bank
80 Lak
18 November 2023
The South Indian Bank Limited
0
07 February 2013
Punjab National Bank
0
18 November 2023
The South Indian Bank Limited
0
07 February 2013
Punjab National Bank
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-03122020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed

Frequently Asked Questions

When was the Daphne systems private limited incorporated?

The Daphne systems private limited was incorporated with ROC on 25 August 2005 as .

Where has the Daphne systems private limited been incorporated?

The company was incorporated in Delhi with registration number 185004.

What is the E-filing status of the company?

The status of Daphne systems private limited is Active.

Number of Key Management personnel of the Daphne systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Daphne systems private limited?

The appointed directors in the company are:

  • Sanjay chawla
  • Ajay sharma
  • Upasana chowdhary
  • Gaurav gupta
  • Saurabh gupta
  • Nishant kumar dean
  • Renu .