Company Information

CIN
U17296KA2011PTC058480
Status
Date of Incorporation
04 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sanitary Towels And Tampons
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vidhya Hari
Vidhya Hari
Director
for over 13 years
Deepika Govindarajan
Deepika Govindarajan
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
23 November 2013
Canara Bank
1 Crore
12 August 2021
Axis Bank Limited
10 Lak
23 November 2013
Canara Bank
0
12 August 2021
Axis Bank Limited
0
23 November 2013
Canara Bank
0
12 August 2021
Axis Bank Limited
0
23 November 2013
Canara Bank
0
12 August 2021
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Form ADT-1-26042019_signed
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4 additional attachment-15072018_signed

Frequently Asked Questions

When was the Dg luxury lifestyle private limited incorporated?

The Dg luxury lifestyle private limited was incorporated with ROC on 04 May 2011 as .

Where has the Dg luxury lifestyle private limited been incorporated?

The company was incorporated in Bangalore with registration number 058480.

What is the E-filing status of the company?

The status of Dg luxury lifestyle private limited is Active.

Number of Key Management personnel of the Dg luxury lifestyle private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Dg luxury lifestyle private limited?

The appointed directors in the company are:

  • Deepika govindarajan
  • Vidhya hari