Company Information

CIN
U74899DL1970PTC005474
Status
Date of Incorporation
15 December 1970
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 2022
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Hema Sundar Bitra
Hema Sundar Bitra
Director/Designated Partner
for over 5 years
Subrata Kumar Chatterjee
Subrata Kumar Chatterjee
Director/Designated Partner
for about 7 years
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
for almost 23 years

Past Directors

Eugen Eduard Mesares
Eugen Eduard Mesares
Director
about 8 years ago
Christoph Maria Wolff
Christoph Maria Wolff
Director
almost 11 years ago
Chander Gupta
Chander Gupta
Director
about 14 years ago
Krishna Kumar Pillai
Krishna Kumar Pillai
Director
over 14 years ago
Eric James Oakes
Eric James Oakes
Director
over 14 years ago
Velayudhavilasam Gopinahtan Nair Remana Das
Velayudhavilasam Gopinahtan Nair Remana Das
Director
about 15 years ago
Rajesh Sabharwal
Rajesh Sabharwal
Director
about 15 years ago
Shashi Kumar Dandona
Shashi Kumar Dandona
Director
over 18 years ago
Anant Gupta
Anant Gupta
Director
over 30 years ago
Narendra Prakash Gupta
Narendra Prakash Gupta
Managing Director
almost 54 years ago

Charges

70 Crore
11 July 2018
Hdfc Bank Limited
7 Crore
28 August 2010
Canara Bank
45 Lak
16 January 2008
Canara Bank
50 Lak
07 June 2003
Canara Bank
25 Crore
07 June 2003
Canara Bank
34 Crore
17 February 1984
Canara Bank
3 Crore
31 December 2022
Axis Bank Limited
0
11 July 2018
Hdfc Bank Limited
0
07 June 2003
Canara Bank
0
07 June 2003
Canara Bank
0
17 February 1984
Canara Bank
0
16 January 2008
Canara Bank
0
28 August 2010
Canara Bank
0
31 December 2022
Axis Bank Limited
0
11 July 2018
Hdfc Bank Limited
0
07 June 2003
Canara Bank
0
07 June 2003
Canara Bank
0
17 February 1984
Canara Bank
0
16 January 2008
Canara Bank
0
28 August 2010
Canara Bank
0
31 December 2022
Axis Bank Limited
0
11 July 2018
Hdfc Bank Limited
0
07 June 2003
Canara Bank
0
07 June 2003
Canara Bank
0
17 February 1984
Canara Bank
0
16 January 2008
Canara Bank
0
28 August 2010
Canara Bank
0

Documents

List of share holders, debenture holders;-26122023
Form MGT-7-26122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122023
Statement of Subsidiaries as per section 129 - Form AOC-1-23122023
Directors report as per section 134(3)-23122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122023
Form AOC-4-23122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032023
Statement of Subsidiaries as per section 129 - Form AOC-1-09032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032023
Directors report as per section 134(3)-09032023
Form AOC-4-09032023_signed
Form ADT-1-02032023_signed
Copy of written consent given by auditor-02032023
Copy of resolution passed by the company-02032023
List of share holders, debenture holders;-05012023
Form MGT-7-05012023
Notice of resignation filed with the company-11102022
Form DIR-11-11102022
Proof of dispatch-11102022

Frequently Asked Questions

What is the date of Desein private limited incorporation?

Incorporation date of the company is 15 December 1970 .

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 13.

Desein private limited has appointed how many directors?

The appointed directors in the company are:

  • Anant gupta
  • Nidhi gupta
  • Narendra prakash gupta
  • Chander gupta
  • Shashi kumar dandona
  • Eric james oakes
  • Rajesh sabharwal
  • Velayudhavilasam gopinahtan nair remana das
  • Krishna kumar pillai
  • Christoph maria wolff
  • Eugen eduard mesares
  • Subrata kumar chatterjee
  • Hema sundar bitra