Company Information

CIN
U74140DL2014FTC265567
Status
Date of Incorporation
28 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 November 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Past Directors

Simon James Linnell
Simon James Linnell
Additional Director
over 2 years ago
Harjeet Singh Johal
Harjeet Singh Johal
Additional Director
about 5 years ago
Prachi Gupta
Prachi Gupta
Additional Director
over 5 years ago
Jain Sanket Manohar
Jain Sanket Manohar
Additional Director
about 6 years ago
Maneesh Jagdish Upadhyay
Maneesh Jagdish Upadhyay
Director
about 9 years ago
John Barry Firth
John Barry Firth
Additional Director
over 10 years ago
Christian Paul Davis
Christian Paul Davis
Director
over 10 years ago
Scott James Greenman
Scott James Greenman
Director
over 10 years ago
Steven Maddock
Steven Maddock
Director
over 10 years ago
Paul Jonathon Bone
Paul Jonathon Bone
Director
over 10 years ago

Documents

Form MGT-14-03042021_signed
Form MGT-7-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-22122020_signed
Form AOC-4-19102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-5-14082020-signed
Copy of board resolution-13082020
Form DIR-12-20022020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019

Frequently Asked Questions

What is the incorporation date of the Dl support services india private limited?

Incorporation date of the company is 28 February 2014 .

What is the state of the Dl support services india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dl support services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dl support services india private limited?

Dl support services india private limited has appointed 10 of directors.

Who are the appointed Directors in Dl support services india private limited?

The appointed directors in the company are:

  • Maneesh jagdish upadhyay
  • Paul jonathon bone
  • Steven maddock
  • Scott james greenman
  • Christian paul davis
  • John barry firth
  • Jain sanket manohar
  • Prachi gupta
  • Harjeet singh johal
  • Simon james linnell