Company Information

CIN
Status
Date of Incorporation
30 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Deepali Sharma
Deepali Sharma
Director
for over 1 year

Past Directors

Tarun Sharma
Tarun Sharma
Director
over 7 years ago
Siddharth Sharma
Siddharth Sharma
Additional Director
almost 8 years ago
Poonam Sharma
Poonam Sharma
Director
over 31 years ago
Rakesh Mohan Sharma
Rakesh Mohan Sharma
Managing Director
over 31 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-23112020-signed
Form ADT-1-01072020_signed
-01072020
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form ADT-3-16062020_signed
Resignation letter-15062020
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019

Frequently Asked Questions

When was the Disha investment centre private limited incorporated?

The Disha investment centre private limited was incorporated with ROC on 30 March 1993 as .

Where has the Disha investment centre private limited been incorporated?

The company was incorporated in Delhi with registration number 052846.

What is the E-filing status of the company?

The status of Disha investment centre private limited is Active.

Number of Key Management personnel of the Disha investment centre private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Disha investment centre private limited?

The appointed directors in the company are:

  • Rakesh mohan sharma
  • Poonam sharma
  • Deepali sharma
  • Siddharth sharma
  • Tarun sharma