Company Information

CIN
U74899DL1995PTC073135
Status
Date of Incorporation
12 October 1995
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
20 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Komal Soni
Komal Soni
Director/Designated Partner
for about 6 years
Meena Taneja
Meena Taneja
Director/Designated Partner
for over 1 year
Sonal Taneja
Sonal Taneja
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form BEN - 2-09072019_signed
Declaration under section 90-09072019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018

Frequently Asked Questions

When was the Dharam financial services private limited incorporated?

The Dharam financial services private limited was incorporated with ROC on 12 October 1995 as .

Where has the Dharam financial services private limited been incorporated?

The company was incorporated in Delhi with registration number 073135.

What is the E-filing status of the company?

The status of Dharam financial services private limited is Active.

Number of Key Management personnel of the Dharam financial services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dharam financial services private limited?

The appointed directors in the company are:

  • Sonal taneja
  • Meena taneja
  • Komal soni