Company Information

CIN
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
966,200
Authorised Capital
1,000,000

Directors

Meera Taekriwal
Meera Taekriwal
Additional Director
for over 3 years
Rajendra Kumar Tekriwal
Rajendra Kumar Tekriwal
Additional Director
for over 3 years

Past Directors

Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
almost 6 years ago
Kamal Patel
Kamal Patel
Additional Director
over 6 years ago
Ram Milan Verma
Ram Milan Verma
Additional Director
over 7 years ago
Shiv Agarwal
Shiv Agarwal
Additional Director
over 7 years ago
Ashish Jalan
Ashish Jalan
Director
almost 11 years ago
Siraz Khan
Siraz Khan
Director
almost 11 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-3-20052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-24042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019

Frequently Asked Questions

When was the Doughty finance and investment private limited incorporated?

The Doughty finance and investment private limited was incorporated with ROC on 28 April 1994 as .

Where has the Doughty finance and investment private limited been incorporated?

The company was incorporated in Gwalior with registration number 008296.

What is the E-filing status of the company?

The status of Doughty finance and investment private limited is Active.

Number of Key Management personnel of the Doughty finance and investment private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Doughty finance and investment private limited?

The appointed directors in the company are:

  • Siraz khan
  • Shiv agarwal
  • Ashish jalan
  • Rajendra kumar tekriwal
  • Meera taekriwal
  • Ram milan verma
  • Kamal patel
  • Brajbihari tiwari