Company Information

CIN
Status
Date of Incorporation
24 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Archit Aggarwal
Archit Aggarwal
Director/Designated Partner
for about 1 year
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
for over 1 year
Hunsur Ramachandra Nagendra Rao
Hunsur Ramachandra Nagendra Rao
Director
for almost 10 years
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
for over 1 year
Lalit Jindal
Lalit Jindal
Director
for about 4 years
Vijay Parkash Aggarwal
Vijay Parkash Aggarwal
Director/Designated Partner
for over 1 year
Gian Parkash Aggarwal
Gian Parkash Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

6 Crore
14 December 2017
Canara Bank
1 Crore
11 November 2015
Canara Bank
3 Crore
28 September 2015
Syndicate Bank
45 Lak
25 December 2020
Canara Bank
80 Lak
11 November 2015
Canara Bank
0
25 December 2020
Canara Bank
0
14 December 2017
Canara Bank
0
28 September 2015
Syndicate Bank
0
11 November 2015
Canara Bank
0
25 December 2020
Canara Bank
0
14 December 2017
Canara Bank
0
28 September 2015
Syndicate Bank
0
11 November 2015
Canara Bank
0
25 December 2020
Canara Bank
0
14 December 2017
Canara Bank
0
28 September 2015
Syndicate Bank
0

Documents

Form AOC-4-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-7-28122020_signed
Form DPT-3-08122020-signed
Form DIR-12-06112020_signed
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of Dms electronics private limited incorporation?

Incorporation date of the company is 24 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Dms electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Gian parkash aggarwal
  • Vijay parkash aggarwal
  • Rakesh kumar aggarwal
  • Hunsur ramachandra nagendra rao
  • Lalit jindal
  • Archit aggarwal
  • Ankit aggarwal