Company Information

CIN
U74140DL2011PTC218281
Status
Date of Incorporation
29 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Bihari Prashad
Bihari Prashad
Director/Designated Partner
for over 13 years
Deepak Verma
Deepak Verma
Director/Designated Partner
for over 1 year

Past Directors

Charges

18 Crore
27 December 2014
Indusind Bank Ltd.
18 Crore
27 December 2014
Others
0
27 December 2014
Others
0
27 December 2014
Others
0

Documents

Form DPT-3-11032020-signed
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-22062019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018

Frequently Asked Questions

When was the Dec facility india private limited incorporated?

The Dec facility india private limited was incorporated with ROC on 29 April 2011 as .

Where has the Dec facility india private limited been incorporated?

The company was incorporated in Delhi with registration number 218281.

What is the E-filing status of the company?

The status of Dec facility india private limited is Active.

Number of Key Management personnel of the Dec facility india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Dec facility india private limited?

The appointed directors in the company are:

  • Deepak verma
  • Bihari prashad