Company Information

CIN
U28999DL1998PTC091467
Status
Date of Incorporation
01 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Mehra
Pradeep Mehra
Director
for almost 11 years
Shailendra Naresh Kulkarni
Shailendra Naresh Kulkarni
Director
for about 16 years
Raj Kumar Bhati
Raj Kumar Bhati
Director/Designated Partner
for over 1 year
Vinay Sheel Bansal
Vinay Sheel Bansal
Director/Designated Partner
for about 7 years
Sanjay Shukla
Sanjay Shukla
Director/Designated Partner
for about 7 years
Manju Mathur
Manju Mathur
Director/Designated Partner
for over 1 year

Past Directors

Rajender Kumar Mukoo
Rajender Kumar Mukoo
Additional Director
almost 7 years ago

Documents

Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Optional Attachment-(1)-27012020
Copy of board resolution authorizing giving of notice-27012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Form ADT-3-15032019_signed
Resignation letter-12032019
Form DIR-11-24012019_signed
Form DIR-12-24012019_signed
Proof of dispatch-23012019
Acknowledgement received from company-23012019
Notice of resignation filed with the company-23012019

Frequently Asked Questions

What is the date on which the Dawn management consultants private limited incorporated?

Dawn management consultants private limited was incorporated on 01 January 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dawn management consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dawn management consultants private limited?

7 of directors are associated with the company.

What is the number of directors associated with Dawn management consultants private limited?

7 of directors are associated with the company.