Company Information

CIN
Status
Date of Incorporation
30 December 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Jyoti Lekhi
Jyoti Lekhi
Director/Designated Partner
for over 1 year
Sergio Enrique Fogel Kaplan
Sergio Enrique Fogel Kaplan
Director/Designated Partner
for almost 2 years
Priyanka Khandelwal
Priyanka Khandelwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Optional Attachment-(2)-17052023
Optional Attachment-(1)-17052023
-17052023
Form ADT-1-02012023
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Form INC-20A-28112022_signed
-24112022
Form INC-22-28032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
Copies of the utility bills as mentioned above (not older than two months)-14032022
CERTIFICATE OF INCORPORATION-20211230
Memorandum of association-28122021
Articles of association-28122021

Frequently Asked Questions

What is the incorporation date of the Dlocal india private limited?

Incorporation date of the company is 30 December 2021 .

What is the state of the Dlocal india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dlocal india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dlocal india private limited?

Dlocal india private limited has appointed 3 of directors.

Who are the appointed Directors in Dlocal india private limited?

The appointed directors in the company are:

  • Priyanka khandelwal
  • Sergio enrique fogel kaplan
  • Jyoti lekhi