Company Information

CIN
U29248DL1995PTC067494
Status
Date of Incorporation
19 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,910,000
Authorised Capital
5,000,000

Directors

Shipra Mehta
Shipra Mehta
Director/Designated Partner
for about 11 years
Dhiraj Mehta
Dhiraj Mehta
Director/Designated Partner
for over 1 year

Past Directors

Toshar Mehta
Toshar Mehta
Additional Director
over 6 years ago
Kanhaiya Lal Rajput
Kanhaiya Lal Rajput
Director
about 8 years ago
Meenu Mehta
Meenu Mehta
Director
almost 22 years ago

Charges

9 Crore
05 December 2013
Axis Bank Limited
3 Crore
04 August 2010
Punjab And Sind Bank
82 Lak
30 August 2010
Punjab And Sind Bank
2 Crore
18 February 2012
Punjab And Sind Bank
2 Crore
04 August 2010
Punjab And Sind Bank
1 Crore
20 February 2021
Icici Bank Limited
5 Crore
23 July 2020
Axis Bank Limited
59 Lak
30 September 2023
Hdfc Bank Limited
0
23 July 2020
Axis Bank Limited
0
20 February 2021
Others
0
05 December 2013
Axis Bank Limited
0
04 August 2010
Punjab And Sind Bank
0
30 August 2010
Punjab And Sind Bank
0
18 February 2012
Punjab And Sind Bank
0
04 August 2010
Punjab And Sind Bank
0
30 September 2023
Hdfc Bank Limited
0
23 July 2020
Axis Bank Limited
0
20 February 2021
Others
0
05 December 2013
Axis Bank Limited
0
04 August 2010
Punjab And Sind Bank
0
30 August 2010
Punjab And Sind Bank
0
18 February 2012
Punjab And Sind Bank
0
04 August 2010
Punjab And Sind Bank
0
30 September 2023
Hdfc Bank Limited
0
23 July 2020
Axis Bank Limited
0
20 February 2021
Others
0
05 December 2013
Axis Bank Limited
0
04 August 2010
Punjab And Sind Bank
0
30 August 2010
Punjab And Sind Bank
0
18 February 2012
Punjab And Sind Bank
0
04 August 2010
Punjab And Sind Bank
0
30 September 2023
Hdfc Bank Limited
0
23 July 2020
Axis Bank Limited
0
20 February 2021
Others
0
05 December 2013
Axis Bank Limited
0
04 August 2010
Punjab And Sind Bank
0
30 August 2010
Punjab And Sind Bank
0
18 February 2012
Punjab And Sind Bank
0
04 August 2010
Punjab And Sind Bank
0

Documents

Form DPT-3-18122020-signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-14122019
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191214
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed

Frequently Asked Questions

What is the date of Dee emm giken private limited incorporation?

Incorporation date of the company is 19 April 1995 .

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 5.

Dee emm giken private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiraj mehta
  • Meenu mehta
  • Shipra mehta
  • Kanhaiya lal rajput
  • Toshar mehta