Company Information

CIN
Status
Date of Incorporation
24 February 1994
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
200,000
Authorised Capital
300,000

Directors

Anushka Kalra
Anushka Kalra
Director/Designated Partner
for about 3 years
Mala Kalra
Mala Kalra
Director/Designated Partner
for over 1 year

Past Directors

Ashish Kalra
Ashish Kalra
Director
over 4 years ago
Krishna Kalra
Krishna Kalra
Director
about 20 years ago

Documents

Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-25062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018

Frequently Asked Questions

What is the date of Deep mala investments and financial services private limited incorporation?

Incorporation date of the company is 24 February 1994 .

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 4.

Deep mala investments and financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish kalra
  • Mala kalra
  • Krishna kalra
  • Anushka kalra