Company Information

CIN
Status
Date of Incorporation
08 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Malhotra
Raghav Malhotra
Director/Designated Partner
for almost 12 years
Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
for about 1 year

Past Directors

Prem Malhotra
Prem Malhotra
Director
over 38 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Notice of resignation;-24082018
Form DIR-12-24082018
Evidence of cessation;-24082018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed

Frequently Asked Questions

When was the Dbm finance consultancy services private limited incorporated?

The Dbm finance consultancy services private limited was incorporated with ROC on 08 April 1986 as .

Where has the Dbm finance consultancy services private limited been incorporated?

The company was incorporated in Delhi with registration number 023872.

What is the E-filing status of the company?

The status of Dbm finance consultancy services private limited is Active.

Number of Key Management personnel of the Dbm finance consultancy services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dbm finance consultancy services private limited?

The appointed directors in the company are:

  • Rajiv malhotra
  • Prem malhotra
  • Raghav malhotra