Company Information

CIN
U93000DL2013PTC252038
Status
Date of Incorporation
15 May 2013
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
100,000
Authorised Capital
100,000

Directors

Goonmeet Singh Chauhan
Goonmeet Singh Chauhan
Director/Designated Partner
for over 1 year
Anand Sharma
Anand Sharma
Director/Designated Partner
for over 11 years
Anoj Tevatia
Anoj Tevatia
Director/Designated Partner
for over 11 years

Past Directors

Bhavana Bairathi
Bhavana Bairathi
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-31122016_signed

Frequently Asked Questions

What is the date of Dfi advisory private limited incorporation?

Incorporation date of the company is 15 May 2013 .

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.

Dfi advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand sharma
  • Anoj tevatia
  • Goonmeet singh chauhan
  • Bhavana bairathi