Company Information

CIN
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shrey Gupta
Shrey Gupta
Director/Designated Partner
for about 9 years
Ashima Gupta
Ashima Gupta
Director
for over 17 years
Shyam Lata
Shyam Lata
Director/Designated Partner
for over 17 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director
over 16 years ago
Manish Gupta
Manish Gupta
Director
over 17 years ago

Charges

6 Crore
27 August 2015
Yes Bank Limited
6 Crore
16 December 2011
The Royal Bank Of Scotland Nv
2 Crore
22 May 2014
The Ratnakar Bank Limited
2 Crore
28 September 2022
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
27 August 2015
Yes Bank Limited
0
22 May 2014
The Ratnakar Bank Limited
0
16 December 2011
The Royal Bank Of Scotland Nv
0
28 September 2022
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
27 August 2015
Yes Bank Limited
0
22 May 2014
The Ratnakar Bank Limited
0
16 December 2011
The Royal Bank Of Scotland Nv
0
28 September 2022
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
27 August 2015
Yes Bank Limited
0
22 May 2014
The Ratnakar Bank Limited
0
16 December 2011
The Royal Bank Of Scotland Nv
0

Documents

Form DPT-3-01032021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form DPT-3-13082020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Dpi fashions private limited incorporation?

Incorporation date of the company is 26 March 2007 .

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 6.

Dpi fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender kumar gupta
  • Sanjay gupta
  • Shyam lata
  • Ashima gupta
  • Manish gupta
  • Shrey gupta