Company Information

CIN
Status
Date of Incorporation
05 November 1998
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
33,500,700
Authorised Capital
45,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 2 years
Ram Kumar Jha
Ram Kumar Jha
Director/Designated Partner
for over 1 year
Vipul Gauba
Vipul Gauba
Director/Designated Partner
for about 9 years
Neeta Gauba
Neeta Gauba
Director/Designated Partner
for over 1 year
Chander Parkash Gauba
Chander Parkash Gauba
Director/Designated Partner
for almost 2 years

Past Directors

Sahil Gauba
Sahil Gauba
Additional Director
over 10 years ago
Pradeep Sethi
Pradeep Sethi
Director
over 20 years ago
Rajeev Chandna
Rajeev Chandna
Director
about 26 years ago

Charges

67 Crore
24 April 2006
Standard Chartered Bank
30 Crore
24 April 2006
State Bank Of India
17 Crore
23 March 2006
State Bank Of India
17 Crore
15 October 1981
The Haryana Financial Corporation
2 Crore
06 January 2000
Indian Overseas Bank
59 Crore
26 July 2002
Indian Overseas Bank
2 Crore
15 December 1999
Indian Overseas Bank
57 Crore
30 March 2011
Indian Overseas Bank
2 Crore
15 October 1999
The Haryana Financial Corporation
7 Crore
15 June 2004
Oriental Bank Of Commerce
20 Crore
17 May 2005
Oriental Bank Of Commerce
21 Crore
23 March 2006
State Bank Of India
0
17 May 2005
Oriental Bank Of Commerce
0
15 December 1999
Indian Overseas Bank
0
15 October 1981
The Haryana Financial Corporation
0
26 July 2002
Indian Overseas Bank
0
30 March 2011
Indian Overseas Bank
0
15 October 1999
The Haryana Financial Corporation
0
15 June 2004
Oriental Bank Of Commerce
0
06 January 2000
Indian Overseas Bank
0
24 April 2006
State Bank Of India
0
24 April 2006
Standard Chartered Bank
0
23 March 2006
State Bank Of India
0
17 May 2005
Oriental Bank Of Commerce
0
15 December 1999
Indian Overseas Bank
0
15 October 1981
The Haryana Financial Corporation
0
26 July 2002
Indian Overseas Bank
0
30 March 2011
Indian Overseas Bank
0
15 October 1999
The Haryana Financial Corporation
0
15 June 2004
Oriental Bank Of Commerce
0
06 January 2000
Indian Overseas Bank
0
24 April 2006
State Bank Of India
0
24 April 2006
Standard Chartered Bank
0
23 March 2006
State Bank Of India
0
17 May 2005
Oriental Bank Of Commerce
0
15 December 1999
Indian Overseas Bank
0
15 October 1981
The Haryana Financial Corporation
0
26 July 2002
Indian Overseas Bank
0
30 March 2011
Indian Overseas Bank
0
15 October 1999
The Haryana Financial Corporation
0
15 June 2004
Oriental Bank Of Commerce
0
06 January 2000
Indian Overseas Bank
0
24 April 2006
State Bank Of India
0
24 April 2006
Standard Chartered Bank
0

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form INC-22-30052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed

Frequently Asked Questions

What is the incorporation date of the Destini india limited?

Incorporation date of the company is 05 November 1998 .

What is the state of the Destini india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Destini india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Destini india limited?

Destini india limited has appointed 8 of directors.

Who are the appointed Directors in Destini india limited?

The appointed directors in the company are:

  • Chander parkash gauba
  • Sahil gauba
  • Vipul gauba
  • Rajeev chandna
  • Pradeep sethi
  • Neeta gauba
  • Ram kumar jha
  • Sanjay kumar