Company Information

CIN
U26900MH1937PLC002651
Status
Date of Incorporation
22 May 1937
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,080,000
Authorised Capital
170,000,000

Directors

Radhika Dilip Piramal
Radhika Dilip Piramal
Director/Designated Partner
for about 7 years
Shalini Dilip Piramal
Shalini Dilip Piramal
Director/Designated Partner
for about 17 years
Chandrakant Mohanlal Khetan
Chandrakant Mohanlal Khetan
Director/Designated Partner
for almost 2 years
Dilip Piramal Gopikisan
Dilip Piramal Gopikisan
Director/Designated Partner
for over 2 years

Past Directors

Aparna Piramal Raje
Aparna Piramal Raje
Additional Director
about 8 years ago
Kishore Chandrakant Gupte
Kishore Chandrakant Gupte
Director
almost 26 years ago

Documents

Form Addendum to AOC-4 CSR-09052024_signed
Optional Attachment-(2)-16012024
Copy of MGT-8-16012024
Optional Attachment-(1)-16012024
List of share holders, debenture holders;-16012024
Approval letter for extension of AGM;-16012024
Form MGT-7-16012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012024
Supplementary or Test audit report under section 143-15012024
Form AOC - 4 CFS-15012024
Form AOC-4-12012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012024
Directors report as per section 134(3)-10012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012024
Company CSR policy as per section 135(4)-10012024
Statement of Subsidiaries as per section 129 - Form AOC-1-10012024
Approval letter of extension of financial year or AGM-10012024
Details of other Entity(s)-10012024
Copy of resolution passed by the company-08012024

Frequently Asked Questions

When was the Dgp securities limited incorporated?

The Dgp securities limited was incorporated with ROC on 22 May 1937 as .

Where has the Dgp securities limited been incorporated?

The company was incorporated in Mumbai with registration number 002651.

What is the E-filing status of the company?

The status of Dgp securities limited is Active.

Number of Key Management personnel of the Dgp securities limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dgp securities limited?

The appointed directors in the company are:

  • Chandrakant mohanlal khetan
  • Aparna piramal raje
  • Kishore chandrakant gupte
  • Dilip piramal gopikisan
  • Shalini dilip piramal
  • Radhika dilip piramal