Company Information

CIN
U51909DL2013PTC256779
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Vikas Malhotra
Vikas Malhotra
Director/Designated Partner
for about 11 years
Naveen Jain
Naveen Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
25 July 2016
Electronica Finance Limited
13 Lak
04 March 2023
Axis Bank Limited
3 Crore
24 February 2023
Profectus Capital Private Limited
12 Lak
30 December 2022
Profectus Capital Private Limited
26 Lak
31 March 2022
Profectus Capital Private Limited
55 Lak
18 September 2021
Profectus Capital Private Limited
16 Lak
30 September 2023
Others
0
04 March 2023
Axis Bank Limited
0
24 February 2023
Others
0
30 December 2022
Others
0
31 March 2022
Others
0
18 September 2021
Others
0
25 July 2016
Others
0
30 September 2023
Others
0
04 March 2023
Axis Bank Limited
0
24 February 2023
Others
0
30 December 2022
Others
0
31 March 2022
Others
0
18 September 2021
Others
0
25 July 2016
Others
0
30 September 2023
Others
0
04 March 2023
Axis Bank Limited
0
24 February 2023
Others
0
30 December 2022
Others
0
31 March 2022
Others
0
18 September 2021
Others
0
25 July 2016
Others
0

Documents

Form DPT-3-07012021_signed
Form MSME FORM I-31122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-16072019_signed
Optional Attachment-(1)-15072019
Copy of resolution passed by the company-15072019
Copy of written consent given by auditor-15072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form MSME FORM I-30052019_signed
Form ADT-3-25042019_signed
Resignation letter-25042019

Frequently Asked Questions

What is the date of Dnv global private limited incorporation?

Incorporation date of the company is 21 August 2013 .

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 2.

Dnv global private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen jain
  • Vikas malhotra