Company Information

CIN
U74899DL1994PTC059640
Status
Date of Incorporation
15 June 1994
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
30 September 2023
Paid Up Capital
15,050,400
Authorised Capital
50,000,000

Directors

Rahul Bansal
Rahul Bansal
Beneficial Owner
for about 4 years
Rohit Bansal
Rohit Bansal
Director/Designated Partner
for over 1 year

Past Directors

Sunil Notiyal
Sunil Notiyal
Director
about 8 years ago
Mohit Agarwal
Mohit Agarwal
Director
over 9 years ago
Mukta .
Mukta .
Director
over 9 years ago
Satish Madhukar Amte
Satish Madhukar Amte
Director
over 10 years ago
Sunita Satish Amte
Sunita Satish Amte
Director
over 10 years ago
Dharam Singh Gupta
Dharam Singh Gupta
Director
over 12 years ago
Anju Gupta
Anju Gupta
Director
about 20 years ago

Documents

Form ADT-3-11122020_signed
Form ADT-1-11122020_signed
Resignation letter-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form INC-22-19102020_signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Declaration by first director-19102020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Copy of board resolution authorizing giving of notice-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Frequently Asked Questions

What is the date on which the Dsg investments private limited incorporated?

Dsg investments private limited was incorporated on 15 June 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dsg investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dsg investments private limited?

9 of directors are associated with the company.

What is the number of directors associated with Dsg investments private limited?

9 of directors are associated with the company.