Company Information

CIN
U74999DL1997PTC091086
Status
Date of Incorporation
11 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,570,000
Authorised Capital
10,000,000

Directors

Vanshaj Kumar Munjal
Vanshaj Kumar Munjal
Director/Designated Partner
for over 2 years
Kishan Chand Munjal
Kishan Chand Munjal
Director/Designated Partner
for over 7 years
Anil Kumar Munjal
Anil Kumar Munjal
Director/Designated Partner
for almost 14 years

Past Directors

Kamlesh Kumari Munjal
Kamlesh Kumari Munjal
Director
almost 27 years ago

Charges

2 Crore
27 June 2012
Bank Of India
2 Crore
20 February 2003
Bank Of India
63 Lak
20 February 2007
Bank Of India
5 Lak
21 February 2003
Bank Of India
63 Lak
30 August 2000
Bank Of India
5 Lak
30 August 2003
Bank Of India
9 Lak
27 June 2012
Bank Of India
0
30 August 2003
Bank Of India
0
30 August 2000
Bank Of India
0
20 February 2003
Bank Of India
0
21 February 2003
Bank Of India
0
20 February 2007
Bank Of India
0
27 June 2012
Bank Of India
0
30 August 2003
Bank Of India
0
30 August 2000
Bank Of India
0
20 February 2003
Bank Of India
0
21 February 2003
Bank Of India
0
20 February 2007
Bank Of India
0
27 June 2012
Bank Of India
0
30 August 2003
Bank Of India
0
30 August 2000
Bank Of India
0
20 February 2003
Bank Of India
0
21 February 2003
Bank Of India
0
20 February 2007
Bank Of India
0
27 June 2012
Bank Of India
0
30 August 2003
Bank Of India
0
30 August 2000
Bank Of India
0
20 February 2003
Bank Of India
0
21 February 2003
Bank Of India
0
20 February 2007
Bank Of India
0
27 June 2012
Bank Of India
0
30 August 2003
Bank Of India
0
30 August 2000
Bank Of India
0
20 February 2003
Bank Of India
0
21 February 2003
Bank Of India
0
20 February 2007
Bank Of India
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form ADT-1-11122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019

Frequently Asked Questions

What is the date of Dario exim private limited incorporation?

Incorporation date of the company is 11 December 1997 .

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 Number of directors in the company board?

Number of directors in the company board are 4.

Dario exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar munjal
  • Kishan chand munjal
  • Kamlesh kumari munjal
  • Vanshaj kumar munjal