Company Information

CIN
Status
Date of Incorporation
31 January 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Prashant Jha
Prashant Jha
Director/Designated Partner
for over 1 year
Umesh Gupta
Umesh Gupta
Director/Designated Partner
for over 1 year
Dharam Paul Singla
Dharam Paul Singla
Director/Designated Partner
for almost 2 years
Nutesh Singla
Nutesh Singla
Director/Designated Partner
for almost 2 years
Neeraj Kumar Singla
Neeraj Kumar Singla
Director/Designated Partner
for almost 2 years

Past Directors

Charges

36 Crore
25 May 2022
Hdfc Bank Limited
35 Crore
21 September 2022
Hdfc Bank Limited
1 Crore
21 September 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Form INC-22-08072022_signed
Copy of board resolution authorizing giving of notice-08072022
Optional Attachment-(1)-08072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022
Copies of the utility bills as mentioned above (not older than two months)-08072022
Form CHG-1-04072022_signed
Instrument(s) of creation or modification of charge;-04072022
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220704
Form INC-20A-23032022_signed

Frequently Asked Questions

What is the date of Dnns smart trading private limited incorporation?

Incorporation date of the company is 31 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Dnns smart trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharam paul singla
  • Neeraj kumar singla
  • Nutesh singla
  • Prashant jha
  • Umesh gupta