Company Information

CIN
U74899DL1989PTC038010
Status
Date of Incorporation
12 October 1989
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
296,500
Authorised Capital
1,000,000

Directors

Vaibhav Nalwa
Vaibhav Nalwa
Director/Designated Partner
for over 2 years
Priya Brata Ghose
Priya Brata Ghose
Director
for about 6 years
Sanjeev Parulekar
Sanjeev Parulekar
Director/Designated Partner
for about 3 years
Surinder Kumar Jolly
Surinder Kumar Jolly
Director/Designated Partner
for about 15 years
Suniel Bhardwaj
Suniel Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Daya Nand
Daya Nand
Director
about 7 years ago
Nripi Jolly
Nripi Jolly
Director
over 12 years ago
Vandana Anand
Vandana Anand
Director
about 15 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-03102019-signed
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Notice of resignation;-30032019
Optional Attachment-(2)-30032019
Interest in other entities;-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Form ADT-1-25032019_signed

Frequently Asked Questions

What is the date of Destination finance private limited incorporation?

Incorporation date of the company is 12 October 1989 .

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 8.

Destination finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder kumar jolly
  • Daya nand
  • Vandana anand
  • Priya brata ghose
  • Suniel bhardwaj
  • Nripi jolly
  • Sanjeev parulekar
  • Vaibhav nalwa