Company Information

CIN
Status
Date of Incorporation
24 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
325,000
Authorised Capital
20,000,000

Directors

Om Prakash Gupta
Om Prakash Gupta
Director
for over 18 years
Sanjay Gupta
Sanjay Gupta
Director
for over 18 years
Devansh Gupta
Devansh Gupta
Director
for about 7 years
Dhruv Gupta
Dhruv Gupta
Director
for about 7 years

Past Directors

Documents

Form MGT-14-15022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
Optional Attachment-(2)-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Altered memorandum of association-03022018
Form INC-22-22012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Form DIR-12-30102017_signed
Letter of appointment;-28102017
Optional Attachment-(1)-28102017
Interest in other entities;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
List of share holders, debenture holders;-21112016

Frequently Asked Questions

When was the Dhruv devansh investment and finance private limited incorporated?

The Dhruv devansh investment and finance private limited was incorporated with ROC on 24 August 2006 as .

Where has the Dhruv devansh investment and finance private limited been incorporated?

The company was incorporated in Delhi with registration number 152413.

What is the E-filing status of the company?

The status of Dhruv devansh investment and finance private limited is Converted to LLP.

Number of Key Management personnel of the Dhruv devansh investment and finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dhruv devansh investment and finance private limited?

The appointed directors in the company are:

  • Om prakash gupta
  • Sanjay gupta
  • Dhruv gupta
  • Devansh gupta