Company Information

CIN
U67120DL1977PTC148197
Status
Date of Incorporation
12 October 1977
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
954,300
Authorised Capital
1,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year
Sadhana Khaitan
Sadhana Khaitan
Director/Designated Partner
for about 32 years
Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Bajaj
Vinod Kumar Bajaj
Director
about 18 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-28092019
Optional Attachment-(2)-28092019
Proof of dispatch-25042019
Form DIR-12-25042019_signed
Form DIR-11-25042019_signed
Evidence of cessation;-25042019
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-09112018

Frequently Asked Questions

When was the Debikay investment private limited incorporated?

The Debikay investment private limited was incorporated with ROC on 12 October 1977 as .

Where has the Debikay investment private limited been incorporated?

The company was incorporated in Delhi with registration number 148197.

What is the E-filing status of the company?

The status of Debikay investment private limited is Active.

Number of Key Management personnel of the Debikay investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Debikay investment private limited?

The appointed directors in the company are:

  • Vinod kumar bajaj
  • Sanjay kumar khaitan
  • Sadhana khaitan
  • Gaurav gupta