Company Information

CIN
U52110DL1989PLC038613
Status
Date of Incorporation
11 December 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,459,800
Authorised Capital
1,535,000,000

Directors

Girish Kumar Ahuja
Girish Kumar Ahuja
Director/Designated Partner
for 12 months
Vishnu Bihari Sharma
Vishnu Bihari Sharma
Director/Designated Partner
for over 1 year
Amrendra Bahadur Singh
Amrendra Bahadur Singh
Company Secretary
for about 17 years
Promod Kumar Padhy
Promod Kumar Padhy
Director/Designated Partner
for about 3 years
Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
for about 3 years
Shuchi Khandelwal
Shuchi Khandelwal
Director/Designated Partner
for about 3 years
Chander Kant Sharma
Chander Kant Sharma
Director/Designated Partner
for over 13 years
Rajesh Kumar
Rajesh Kumar
Wholetime Director
for over 17 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Wholetime Director
for almost 19 years
Atul Jain
Atul Jain
Director/Designated Partner
for over 1 year
Ritesh Kumar
Ritesh Kumar
Director
for about 19 years
Raj Kumar Kakrania
Raj Kumar Kakrania
Director
for about 26 years
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
for over 21 years
Gaurav Gupta
Gaurav Gupta
Wholetime Director
for over 18 years
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for over 1 year
Basant Seth
Basant Seth
Director/Designated Partner
for about 5 years
Sanjay Aneja
Sanjay Aneja
Director/Designated Partner
for 12 months
Ravi Gupta
Ravi Gupta
Director/Designated Partner
for over 1 year
Puesh Kumar Gupta
Puesh Kumar Gupta
Director/Designated Partner
for over 1 year
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
for over 13 years

Past Directors

Arun Kumar Goela
Arun Kumar Goela
Director
about 6 years ago
Yash Pal Jain
Yash Pal Jain
Cfo(kmp)
about 8 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Whole Time Director
over 9 years ago
Ritika Rakyan
Ritika Rakyan
Director
over 9 years ago
Anup Kumar Kamal
Anup Kumar Kamal
Director
over 9 years ago
Manish Jain
Manish Jain
Director
over 9 years ago
Manoj Khanna
Manoj Khanna
Additional Director
over 9 years ago
Om Perkash Khanduja
Om Perkash Khanduja
Whole Time Director
about 13 years ago
Sanjay Goyal
Sanjay Goyal
Company Secretary
almost 23 years ago

Charges

976 Crore
16 November 2018
Axis Bank Limited
375 Crore
01 June 2015
Yes Bank Limited
2 Crore
14 May 2013
Yes Bank Limited
5 Crore
25 July 2012
Bmw India Financial Services Private Limited
4 Crore
08 December 2011
Yes Bank Limited
10 Crore
21 March 2013
Rbl Bank Limited
65 Crore
04 August 2016
Rbl Bank Limited
37 Crore
24 March 2017
Yes Bank Limited
97 Crore
20 September 2013
Yes Bank Limited
50 Crore
27 November 2012
Rbl Bank Limited
11 Crore
28 June 2011
Idbi Trusteeship Services Limited
50 Crore
14 March 2000
State Bank Of India
235 Crore
18 January 2012
Yes Bank Limited
16 Crore
30 March 2016
Rbl Bank Limited
100 Crore
24 July 2015
Yes Bank Limited
50 Crore
31 July 2012
The Ratnakar Bank Limited
25 Crore
01 August 2016
Indusind Bank Ltd.
50 Crore
07 October 2013
Yes Bank Limited
50 Crore
01 June 2015
Yes Bank Limited
14 Crore
14 May 2013
Yes Bank Limited
120 Crore
01 June 2015
Yes Bank Limited
30 Crore
25 July 2014
Yes Bank Limited
15 Crore
25 July 2014
Yes Bank Limited
30 Crore
07 October 2013
Yes Bank Limited
25 Crore
16 May 2014
Yes Bank Limited
20 Crore
06 May 2013
Yes Bank Limited
9 Crore
18 January 2012
Yes Bank Limited
10 Crore
13 July 2012
Axis Bank Limited
52 Lak
13 December 2012
Yes Bank Limited
16 Crore
25 July 2014
Yes Bank Limited
10 Crore
18 January 2012
Yes Bank Limited
10 Crore
06 May 2013
Yes Bank Limited
25 Crore
26 March 2014
Yes Bank Limited
5 Crore
04 June 2010
Yes Bank Limited
14 Crore
30 November 2011
Dhanlaxmi Bank Limited
4 Crore
25 August 2010
Yes Bank Limited
26 Crore
08 June 2011
Yes Bank Limited
2 Crore
31 January 2012
Icici Bank Limited
4 Crore
23 January 2009
Axis Bank Ltd
155 Crore
28 December 2010
Central Bank Of India
38 Crore
25 August 2010
Yes Bank Limited
35 Crore
24 March 1999
State Bank Of India
1 Crore
04 December 2008
State Bank Of Bikaner And Jaipur
50 Crore
12 July 2010
Axis Bank Limited
10 Crore
29 June 2009
Yes Bank Limited
20 Crore
01 February 2006
Industrial Development Bank Of India
50 Crore
20 December 2007
The State Bank Of Bikaner And Jaipur
50 Crore
04 December 2006
The State Bank Of Bikaner And Jaipur
50 Crore
27 September 2006
Jammu And Kashmir Bank
10 Crore
13 January 2006
State Bank Of Bikaner And Jaipur
50 Crore
23 July 2021
Hdfc Bank Limited
100 Crore
25 June 2021
The Hongkong And Shanghai Banking Corporation Limited
150 Crore
23 March 2021
Indusind Bank Limited
240 Crore
02 March 2021
Hdfc Bank Limited
101 Crore
18 December 2019
Rbl Bank Limited
70 Crore
18 September 2023
Others
0
18 September 2023
Others
0
10 July 2023
Others
0
07 July 2023
Axis Bank Limited
0
07 June 2023
Indian Bank
0
17 March 2023
Others
0
28 September 2022
Others
0
01 June 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
03 January 2022
Others
0
11 February 2022
Others
0
27 April 2022
Others
0
09 February 2022
Hdfc Bank Limited
0
09 February 2022
Others
0
21 October 2021
Others
0
23 July 2021
Hdfc Bank Limited
0
14 May 2013
Yes Bank Limited
0
23 March 2021
Others
0
16 November 2018
Axis Bank Limited
0
25 July 2012
Bmw India Financial Services Private Limited
0
06 May 2013
Yes Bank Limited
0
08 December 2011
Yes Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
18 December 2019
Others
0
01 August 2016
Others
0
30 March 2016
Others
0
25 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2016
Others
0
24 March 2017
Yes Bank Limited
0
04 December 2006
The State Bank Of Bikaner And Jaipur
0
29 June 2009
Yes Bank Limited
0
04 June 2010
Yes Bank Limited
0
25 August 2010
Yes Bank Limited
0
28 December 2010
Central Bank Of India
0
08 June 2011
Yes Bank Limited
0
28 June 2011
Idbi Trusteeship Services Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
18 January 2012
Yes Bank Limited
0
18 January 2012
Yes Bank Limited
0
21 March 2013
Others
0
06 May 2013
Yes Bank Limited
0
07 October 2013
Yes Bank Limited
0
07 October 2013
Yes Bank Limited
0
16 May 2014
Yes Bank Limited
0
25 July 2014
Yes Bank Limited
0
25 July 2014
Yes Bank Limited
0
25 July 2014
Yes Bank Limited
0
13 July 2012
Axis Bank Limited
0
01 February 2006
Industrial Development Bank Of India
0
27 September 2006
Jammu And Kashmir Bank
0
24 March 1999
State Bank Of India
0
04 December 2008
State Bank Of Bikaner And Jaipur
0
23 January 2009
Axis Bank Ltd
0
12 July 2010
Axis Bank Limited
0
25 August 2010
Yes Bank Limited
0
31 January 2012
Icici Bank Limited
0
18 January 2012
Yes Bank Limited
0
31 July 2012
The Ratnakar Bank Limited
0
13 December 2012
Yes Bank Limited
0
27 November 2012
Others
0
14 May 2013
Yes Bank Limited
0
20 September 2013
Yes Bank Limited
0
26 March 2014
Yes Bank Limited
0
01 June 2015
Yes Bank Limited
0
01 June 2015
Yes Bank Limited
0
01 June 2015
Yes Bank Limited
0
24 July 2015
Yes Bank Limited
0
14 March 2000
State Bank Of India
0
13 January 2006
State Bank Of Bikaner And Jaipur
0
20 December 2007
The State Bank Of Bikaner And Jaipur
0
18 September 2023
Others
0
18 September 2023
Others
0
10 July 2023
Others
0
07 July 2023
Axis Bank Limited
0
07 June 2023
Indian Bank
0
17 March 2023
Others
0
28 September 2022
Others
0
01 June 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
03 January 2022
Others
0
11 February 2022
Others
0
27 April 2022
Others
0
09 February 2022
Hdfc Bank Limited
0
09 February 2022
Others
0
21 October 2021
Others
0
23 July 2021
Hdfc Bank Limited
0
14 May 2013
Yes Bank Limited
0
23 March 2021
Others
0
16 November 2018
Axis Bank Limited
0
25 July 2012
Bmw India Financial Services Private Limited
0
06 May 2013
Yes Bank Limited
0
08 December 2011
Yes Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
18 December 2019
Others
0
01 August 2016
Others
0
30 March 2016
Others
0
25 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2016
Others
0
24 March 2017
Yes Bank Limited
0
04 December 2006
The State Bank Of Bikaner And Jaipur
0
29 June 2009
Yes Bank Limited
0
04 June 2010
Yes Bank Limited
0
25 August 2010
Yes Bank Limited
0
28 December 2010
Central Bank Of India
0
08 June 2011
Yes Bank Limited
0
28 June 2011
Idbi Trusteeship Services Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
18 January 2012
Yes Bank Limited
0
18 January 2012
Yes Bank Limited
0
21 March 2013
Others
0
06 May 2013
Yes Bank Limited
0
07 October 2013
Yes Bank Limited
0
07 October 2013
Yes Bank Limited
0
16 May 2014
Yes Bank Limited
0
25 July 2014
Yes Bank Limited
0
25 July 2014
Yes Bank Limited
0
25 July 2014
Yes Bank Limited
0
13 July 2012
Axis Bank Limited
0
01 February 2006
Industrial Development Bank Of India
0
27 September 2006
Jammu And Kashmir Bank
0
24 March 1999
State Bank Of India
0
04 December 2008
State Bank Of Bikaner And Jaipur
0
23 January 2009
Axis Bank Ltd
0
12 July 2010
Axis Bank Limited
0
25 August 2010
Yes Bank Limited
0
31 January 2012
Icici Bank Limited
0
18 January 2012
Yes Bank Limited
0
31 July 2012
The Ratnakar Bank Limited
0
13 December 2012
Yes Bank Limited
0
27 November 2012
Others
0
14 May 2013
Yes Bank Limited
0
20 September 2013
Yes Bank Limited
0
26 March 2014
Yes Bank Limited
0
01 June 2015
Yes Bank Limited
0
01 June 2015
Yes Bank Limited
0
01 June 2015
Yes Bank Limited
0
24 July 2015
Yes Bank Limited
0
14 March 2000
State Bank Of India
0
13 January 2006
State Bank Of Bikaner And Jaipur
0
20 December 2007
The State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-10022021-signed
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
XBRL document in respect Consolidated financial statement-22122020
Approval letter of extension of financial year of AGM-22122020
Form AOC-4(XBRL)-22122020_signed
Form BEN - 2-18122020_signed
Declaration under section 90-18122020
Form MR-1-08122020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08122020
Optional Attachment-(1)-08122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Copy of shareholders resolution-08122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201

Frequently Asked Questions

What is the incorporation date of the Dharampal satyapal limited?

Incorporation date of the company is 11 December 1989 .

What is the state of the Dharampal satyapal limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dharampal satyapal limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dharampal satyapal limited?

Dharampal satyapal limited has appointed 29 of directors.

Who are the appointed Directors in Dharampal satyapal limited?

The appointed directors in the company are:

  • Sanjay goyal
  • Vishnu bihari sharma
  • Girish kumar ahuja
  • Rajiv kumar gupta
  • Ravinder kumar
  • Ajay kumar gupta
  • Om perkash khanduja
  • Ravi gupta
  • Saurabh gupta
  • Puesh kumar gupta
  • Rajesh kumar
  • Anil kumar agarwal
  • Ritesh kumar
  • Atul jain
  • Raj kumar kakrania
  • Gaurav gupta
  • Manish jain
  • Anup kumar kamal
  • Ritika rakyan
  • Manoj khanna
  • Chander kant sharma
  • Arun kumar goela
  • Yash pal jain
  • Basant seth
  • Sanjay aneja
  • Shuchi khandelwal
  • Pawan kumar goyal
  • Promod kumar padhy
  • Amrendra bahadur singh