Company Information

CIN
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,842,500
Authorised Capital
6,200,000

Directors

Prem Goel
Prem Goel
Director
for over 16 years
Kusum Lata
Kusum Lata
Director/Designated Partner
for almost 15 years
Anubhav Aggarwal
Anubhav Aggarwal
Director/Designated Partner
for about 10 years

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
about 16 years ago

Charges

0
15 March 2019
Hdfc Bank Limited
2 Crore
15 March 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form CHG-1-21052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Optional Attachment-(3)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Instrument(s) of creation or modification of charge;-01052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018

Frequently Asked Questions

What is the date of Dominatevanijya pvt ltd incorporation?

Incorporation date of the company is 21 December 2005 .

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 4.

Dominatevanijya pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anubhav aggarwal
  • Kusum lata
  • Prem goel
  • Abhishek gupta