Company Information

CIN
L67190DL1990PLC039463
Status
Date of Incorporation
09 March 1990
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
241,350,000
Authorised Capital
275,500,000

Directors

Nishant Chhajer
Nishant Chhajer
Managing Director
for over 8 years
Krishna Kumar Prasad
Krishna Kumar Prasad
Director/Designated Partner
for over 3 years
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director/Designated Partner
for about 1 year
Mamta Garg
Mamta Garg
Director/Designated Partner
for over 3 years

Past Directors

Bimal Ojha
Bimal Ojha
Cfo(kmp)
over 4 years ago
Abhishek Mishra
Abhishek Mishra
Additional Director
over 4 years ago
Pinki Bathwal
Pinki Bathwal
Director
about 7 years ago
Sumit Sharma .
Sumit Sharma .
Cfo(kmp)
over 9 years ago
Tarun Sethi
Tarun Sethi
Director
about 10 years ago
Navratan Kalwani
Navratan Kalwani
Director
about 10 years ago
Jagdish Agarwal
Jagdish Agarwal
Additional Director
over 11 years ago
Varsha Murarka
Varsha Murarka
Director
over 11 years ago
Rajeev Walia
Rajeev Walia
Director
about 22 years ago

Documents

Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Notice of resignation;-05092020
Form MR-1-20082020_signed
Form MGT-14-19082020_signed
Copy of shareholders resolution-19082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DIR-12-19082020_signed
Interest in other entities;-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-14072020
Form DIR-11-02072020_signed

Frequently Asked Questions

When was the Dee kartavya finance limited incorporated?

The Dee kartavya finance limited was incorporated with ROC on 09 March 1990 as .

Where has the Dee kartavya finance limited been incorporated?

The company was incorporated in Delhi with registration number 039463.

What is the E-filing status of the company?

The status of Dee kartavya finance limited is Active.

Number of Key Management personnel of the Dee kartavya finance limited?

The company has 13 key management personnel in the company.

Who are the directors of the Dee kartavya finance limited?

The appointed directors in the company are:

  • Nishant chhajer
  • Sumit sharma .
  • Navratan kalwani
  • Mamta garg
  • Jagdish agarwal
  • Varsha murarka
  • Tarun sethi
  • Rajeev walia
  • Pinki bathwal
  • Bimal ojha
  • Lalit kumar pachisia
  • Abhishek mishra
  • Krishna kumar prasad