Company Information

CIN
U51398DL1996PTC077566
Status
Date of Incorporation
26 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
31,261,430
Authorised Capital
50,000,000

Directors

Anupama Kothari
Anupama Kothari
Director/Designated Partner
for about 1 year
Nand Lal Kothari
Nand Lal Kothari
Director/Designated Partner
for about 1 year

Past Directors

Akhilesh Nathulal Mantri
Akhilesh Nathulal Mantri
Additional Director
almost 10 years ago
Sunita Kothari
Sunita Kothari
Director
over 10 years ago

Charges

0
24 July 2014
Hdfc Bank Limited
4 Crore
24 July 2014
Hdfc Bank Limited
6 Crore
12 August 1996
Oriental Bank Of Commerce
50 Lak
24 February 2005
Oriental Bank Of Commerce Ltd.
3 Crore
31 May 2010
Oriental Bank Of Commerce Limited
3 Crore
12 June 1996
Oriental Bank Of Commerce
50 Lak
30 March 2007
Oriental Bank Of Commerce Ltd.
37 Lak
18 January 2001
Oriental Bank Of Commerce
50 Lak
28 April 1999
Oriental Bank Of Commerce
1 Crore
06 February 1997
Oriental Bank Of Commerce
50 Lak
09 October 1997
Oriental Bank Of Commerce
5 Lak
19 January 2001
Oriental Bank Of Commerce
50 Lak
30 March 2007
Oriental Bank Of Commerce Ltd.
0
31 May 2010
Oriental Bank Of Commerce Limited
0
24 July 2014
Hdfc Bank Limited
0
19 January 2001
Oriental Bank Of Commerce
0
09 October 1997
Oriental Bank Of Commerce
0
18 January 2001
Oriental Bank Of Commerce
0
24 February 2005
Oriental Bank Of Commerce Ltd.
0
12 August 1996
Oriental Bank Of Commerce
0
06 February 1997
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
12 June 1996
Oriental Bank Of Commerce
0
24 July 2014
Hdfc Bank Limited
0
30 March 2007
Oriental Bank Of Commerce Ltd.
0
31 May 2010
Oriental Bank Of Commerce Limited
0
24 July 2014
Hdfc Bank Limited
0
19 January 2001
Oriental Bank Of Commerce
0
09 October 1997
Oriental Bank Of Commerce
0
18 January 2001
Oriental Bank Of Commerce
0
24 February 2005
Oriental Bank Of Commerce Ltd.
0
12 August 1996
Oriental Bank Of Commerce
0
06 February 1997
Oriental Bank Of Commerce
0
28 April 1999
Oriental Bank Of Commerce
0
12 June 1996
Oriental Bank Of Commerce
0
24 July 2014
Hdfc Bank Limited
0

Documents

Form 14-310715.OCT
Letter of the charge holder-190715.PDF
Form CHG-4-190715-ChargeId-10526018.OCT
Form CHG-4-190715-ChargeId-10524640.OCT
Memorandum of satisfaction of Charge-190715.PDF
Form PAS-3-100615.OCT
Resltn passed by the BOD-100615.PDF
Copy of contract- if any-100615.PDF
Optional Attachment 1-100615.PDF
List of allottees-100615.PDF
Optional Attachment 3-100615.PDF
Optional Attachment 2-100615.PDF
Form PAS-3-150415.OCT
Resltn passed by the BOD-150415.PDF
List of allottees-150415.PDF
Copy of contract- if any-150415.PDF
Optional Attachment 1-150415.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF

Frequently Asked Questions

What is the date on which the Dee pearls (india) private limited incorporated?

Dee pearls (india) private limited was incorporated on 26 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dee pearls (india) private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Dee pearls (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Dee pearls (india) private limited?

4 of directors are associated with the company.