Company Information

CIN
U51500DL2006PTC152095
Status
Date of Incorporation
17 August 2006
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
12,810,440
Authorised Capital
13,000,000

Directors

Colin Hugh Hambling
Colin Hugh Hambling
Director/Designated Partner
for about 4 years
Matthew Yeob Mercer
Matthew Yeob Mercer
Director/Designated Partner
for about 4 years
Mohammad Ehteshamul Haque
Mohammad Ehteshamul Haque
Director/Designated Partner
for almost 8 years

Past Directors

John Ernest Mercer
John Ernest Mercer
Director
about 18 years ago
Peter Hugh Hambling
Peter Hugh Hambling
Director
about 18 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form DIR-12-31102020_signed
Form AOC-4-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Details of other Entity(s)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Company CSR policy as per section 135(4)-29102020
Optional Attachment-(1)-29102020
Form MSME FORM I-21102020_signed
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Form INC-22-31102019_signed
Copies of the utility bills as mentioned above (not older than two months)-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Copy of board resolution authorizing giving of notice-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of resolution passed by the company-30102019

Frequently Asked Questions

What is the incorporation date of the Dci india private limited?

Incorporation date of the company is 17 August 2006 .

What is the state of the Dci india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dci india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dci india private limited?

Dci india private limited has appointed 5 of directors.

Who are the appointed Directors in Dci india private limited?

The appointed directors in the company are:

  • Mohammad ehteshamul haque
  • Peter hugh hambling
  • John ernest mercer
  • Matthew yeob mercer
  • Colin hugh hambling