Company Information

CIN
U74899DL1987PTC027067
Status
Date of Incorporation
19 February 1987
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
28 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Deepak Tyagi
Deepak Tyagi
Company Secretary
for almost 3 years
Nilender Prakash Punj
Nilender Prakash Punj
Director
for over 37 years
Biplob Chakraborty
Biplob Chakraborty
Director/Designated Partner
for almost 4 years
Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
for over 1 year

Past Directors

Vinod Pandita
Vinod Pandita
Director
about 17 years ago

Documents

Form DPT-3-10032021-signed
Form DIR-12-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Dayagen private limited incorporation?

Incorporation date of the company is 19 February 1987 .

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 5.

Dayagen private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilender prakash punj
  • Anil chandra sharma
  • Vinod pandita
  • Biplob chakraborty
  • Deepak tyagi