Company Information

CIN
U51901DL1999PTC098692
Status
Date of Incorporation
05 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lottery Tickets Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
302,000
Authorised Capital
2,500,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
for over 1 year
Archana Gupta
Archana Gupta
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
over 23 years ago

Documents

Form DPT-3-19122020-signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020_signed
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form DPT-3-05092020-signed
Optional Attachment-(1)-04092020
Interest in other entities;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
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
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the date of Dhan versha agency private limited incorporation?

Incorporation date of the company is 05 March 1999 .

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 3.

Dhan versha agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Archana gupta
  • Pawan kumar aggarwal
  • Anil gupta