Company Information

CIN
Status
Date of Incorporation
19 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,152,000
Authorised Capital
1,200,000

Directors

Abhay Aggarwal
Abhay Aggarwal
Director/Designated Partner
for almost 2 years
Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
for almost 26 years

Past Directors

Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director
about 30 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
about 30 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Frequently Asked Questions

When was the Deeksha investment and finance private limited incorporated?

The Deeksha investment and finance private limited was incorporated with ROC on 19 November 1992 as .

Where has the Deeksha investment and finance private limited been incorporated?

The company was incorporated in Delhi with registration number 051040.

What is the E-filing status of the company?

The status of Deeksha investment and finance private limited is Active.

Number of Key Management personnel of the Deeksha investment and finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Deeksha investment and finance private limited?

The appointed directors in the company are:

  • Vijay kumar aggarwal
  • Naveen agarwal
  • Pardeep kumar aggarwal
  • Abhay aggarwal