Company Information

CIN
U51394DL1998PTC092482
Status
Date of Incorporation
02 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
2,500,000

Directors

Merugu Keerthan Manoah
Merugu Keerthan Manoah
Director/Designated Partner
for over 7 years
. Shashikala
. Shashikala
Director/Designated Partner
for 12 months

Past Directors

Ravi Prakash
Ravi Prakash
Managing Director
over 26 years ago

Charges

0
28 January 2006
Punjab National Bank
35 Lak
06 March 2007
Punjab National Bank
15 Lak
28 January 2005
Punjab National Bank
1 Crore
28 January 2006
Punjab National Bank
1 Crore
11 January 2013
Bank Of Baroda
20 Lak
28 January 2006
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
11 January 2013
Bank Of Baroda
0
06 March 2007
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
11 January 2013
Bank Of Baroda
0
06 March 2007
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
11 January 2013
Bank Of Baroda
0
06 March 2007
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
11 January 2013
Bank Of Baroda
0
06 March 2007
Punjab National Bank
0
28 January 2006
Punjab National Bank
0

Documents

Form DPT-3-01122020-signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Letter of the charge holder stating that the amount has been satisfied-19082019
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019

Frequently Asked Questions

What is the date of Dayal & sons electronics private limited incorporation?

Incorporation date of the company is 02 March 1998 .

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 3.

Dayal & sons electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi prakash
  • . shashikala
  • Merugu keerthan manoah