Company Information

CIN
U65910DL1983PLC015912
Status
Date of Incorporation
10 June 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,500,000
Authorised Capital
50,000,000

Directors

Asha Bansal
Asha Bansal
Director/Designated Partner
for about 9 years
Ashwani Kumar Rajput
Ashwani Kumar Rajput
Director/Designated Partner
for over 9 years
Anita Nanda
Anita Nanda
Director/Designated Partner
for over 1 year
Ramesh Suri
Ramesh Suri
Director
for about 18 years
Ravinder Suri
Ravinder Suri
Director/Designated Partner
for almost 2 years
Keshav Suri
Keshav Suri
Director/Designated Partner
for over 1 year
Deeksha Suri
Deeksha Suri
Director/Designated Partner
for over 1 year
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
for over 41 years
Divya Suri Singh
Divya Suri Singh
Director/Designated Partner
for over 1 year

Past Directors

Krishan Kumar
Krishan Kumar
Company Secretary
about 22 years ago
Deergh Kaur
Deergh Kaur
Director
almost 41 years ago

Charges

1,639 Crore
17 September 2019
Axis Trustee Services Limited
232 Crore
12 April 2014
Ifci Limited
200 Crore
28 April 2021
Vistra Itcl (india) Limited
1,406 Crore
13 January 2023
Others
0
13 January 2023
Others
0
17 September 2019
Others
0
28 April 2021
Others
0
12 April 2014
Ifci Limited
0
13 January 2023
Others
0
13 January 2023
Others
0
17 September 2019
Others
0
28 April 2021
Others
0
12 April 2014
Ifci Limited
0

Documents

Form PAS-6-13112020_signed
Optional Attachment-(1)-13112020
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Form DIR-12-27022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form AOC-4-08112019_signed
Form AOC - 4 CFS-08112019
Optional Attachment-(1)-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(2)-07112019

Frequently Asked Questions

What is the date of Deeksha holding limited incorporation?

Incorporation date of the company is 10 June 1983 .

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 11.

Deeksha holding limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh suri
  • Divya suri singh
  • Jyotsna suri
  • Anita nanda
  • Deeksha suri
  • Keshav suri
  • Asha bansal
  • Deergh kaur
  • Ravinder suri
  • Krishan kumar
  • Ashwani kumar rajput