Company Information

CIN
Status
Date of Incorporation
17 February 1986
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
7,405,240
Authorised Capital
10,000,000

Directors

Baljinder Singh Rathour
Baljinder Singh Rathour
Director/Designated Partner
for over 1 year
Sarvesh Kumar
Sarvesh Kumar
Director/Designated Partner
for almost 3 years
Jitender Upadhyay
Jitender Upadhyay
Director/Designated Partner
for over 1 year
Swadesh Ranjan Mishra
Swadesh Ranjan Mishra
Director/Designated Partner
for over 2 years
Satendra Upadhyay
Satendra Upadhyay
Director/Designated Partner
for over 2 years
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
for over 3 years
Sidhartha Verma
Sidhartha Verma
Director
for about 3 years

Past Directors

Suvojit Banerjee
Suvojit Banerjee
Director
about 3 years ago
Rituraj Shailendra
Rituraj Shailendra
Director
about 3 years ago
Tarun Sharma
Tarun Sharma
Director
over 4 years ago
Om Prakash Chohan
Om Prakash Chohan
Director
over 9 years ago
Mukesh Rikhi
Mukesh Rikhi
Director
about 16 years ago
Kanta Garg
Kanta Garg
Director
almost 31 years ago
Subhash Garg
Subhash Garg
Director
almost 31 years ago

Documents

Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Notice of resignation;-14092020
Optional Attachment-(1)-14092020

Frequently Asked Questions

What is the incorporation date of the Datta finance and trading private limited?

Incorporation date of the company is 17 February 1986 .

What is the state of the Datta finance and trading private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Datta finance and trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Datta finance and trading private limited?

Datta finance and trading private limited has appointed 14 of directors.

Who are the appointed Directors in Datta finance and trading private limited?

The appointed directors in the company are:

  • Subhash garg
  • Om prakash chohan
  • Mukesh rikhi
  • Kanta garg
  • Satendra upadhyay
  • Jitender upadhyay
  • Suvojit banerjee
  • Yogesh kumar sharma
  • Sidhartha verma
  • Swadesh ranjan mishra
  • Rituraj shailendra
  • Tarun sharma
  • Sarvesh kumar
  • Baljinder singh rathour