Company Information

CIN
Status
Date of Incorporation
22 July 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhanu Prakash Inani
Bhanu Prakash Inani
Director
for about 24 years
Madhu Bala Inani
Madhu Bala Inani
Director
for about 24 years
Ramesh Chandra Siroya
Ramesh Chandra Siroya
Director/Designated Partner
for over 1 year

Past Directors

Manju Khandelwal
Manju Khandelwal
Director
over 8 years ago

Charges

61 Lak
29 July 2019
Idbi Bank Limited
22 Lak
18 October 2014
Punjab National Bank
39 Lak
29 July 2019
Idbi Bank Limited
0
18 October 2014
Punjab National Bank
0
29 July 2019
Idbi Bank Limited
0
18 October 2014
Punjab National Bank
0
29 July 2019
Idbi Bank Limited
0
18 October 2014
Punjab National Bank
0
29 July 2019
Idbi Bank Limited
0
18 October 2014
Punjab National Bank
0
29 July 2019
Idbi Bank Limited
0
18 October 2014
Punjab National Bank
0

Documents

Form DPT-3-29102020_signed
List of share holders, debenture holders;-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form MGT-14-25102020_signed
Form MR-1-28112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112019
Copy of shareholders resolution-27112019
Copy of board resolution-27112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-25102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Frequently Asked Questions

When was the Dkg finvest private limited incorporated?

The Dkg finvest private limited was incorporated with ROC on 22 July 1996 as .

Where has the Dkg finvest private limited been incorporated?

The company was incorporated in Gwalior with registration number 011036.

What is the E-filing status of the company?

The status of Dkg finvest private limited is Active.

Number of Key Management personnel of the Dkg finvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dkg finvest private limited?

The appointed directors in the company are:

  • Bhanu prakash inani
  • Madhu bala inani
  • Manju khandelwal
  • Ramesh chandra siroya