Company Information

CIN
Status
Date of Incorporation
21 March 2011
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
25 September 2023
Paid Up Capital
620,000,000
Authorised Capital
620,000,000

Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Manager/Secretary
for about 10 years
Uma Kumari
Uma Kumari
Director/Designated Partner
for over 4 years
Ritesh Kumar
Ritesh Kumar
Director
for about 13 years
Praveen Saharya
Praveen Saharya
Director/Designated Partner
for about 5 years
Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
for almost 2 years
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Pooja Balooni
Pooja Balooni
Company Secretary
over 8 years ago
Manoj Khanna
Manoj Khanna
Director
about 9 years ago
Manish Jain
Manish Jain
Director
about 9 years ago
Bhuvnesh Gupta
Bhuvnesh Gupta
Director
almost 14 years ago

Charges

0
23 February 2012
Yes Bank Limited
10 Crore
23 February 2012
Yes Bank Limited
3 Crore
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0
23 February 2012
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-19122020-signed
Form MR-1-16122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122020
Optional Attachment-(1)-16122020
Copy of shareholders resolution-16122020
Form PAS-3-02122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of Board or Shareholders? resolution-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form PAS-3-21072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Copy of Board or Shareholders? resolution-21072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713

Frequently Asked Questions

When was the Ds luxury retail limited incorporated?

The Ds luxury retail limited was incorporated with ROC on 21 March 2011 as .

Where has the Ds luxury retail limited been incorporated?

The company was incorporated in Delhi with registration number 216226.

What is the E-filing status of the company?

The status of Ds luxury retail limited is Active.

Number of Key Management personnel of the Ds luxury retail limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ds luxury retail limited?

The appointed directors in the company are:

  • Bhuvnesh gupta
  • Saurabh gupta
  • Mukesh kumar singhal
  • Ritesh kumar
  • Praveen saharya
  • Manish jain
  • Uma kumari
  • Manoj khanna
  • Rajesh kumar singh
  • Pooja balooni