Company Information

CIN
U34101DL2000PTC105711
Status
Date of Incorporation
15 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Heavy Motor Vehicles
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
2,500,000

Directors

Mohan Kumar Venkateswaran
Mohan Kumar Venkateswaran
Director/Designated Partner
for about 8 years
Devendra Ravindra Khanna
Devendra Ravindra Khanna
Director/Designated Partner
for about 14 years
Indira Malik
Indira Malik
Director/Designated Partner
for over 1 year
Sonali Malik
Sonali Malik
Director/Designated Partner
for over 1 year
Dhanesh Kumar Malik
Dhanesh Kumar Malik
Director/Designated Partner
for over 24 years
Vipul Malik
Vipul Malik
Director/Designated Partner
for over 1 year
Monika Malik
Monika Malik
Director/Designated Partner
for over 1 year
Tarun Malik
Tarun Malik
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 May 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed

Frequently Asked Questions

What is the date on which the Dkm online private limited incorporated?

Dkm online private limited was incorporated on 15 May 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dkm online private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dkm online private limited?

8 of directors are associated with the company.

What is the number of directors associated with Dkm online private limited?

8 of directors are associated with the company.