Company Information

CIN
U45201DL2005PTC140109
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,430,500
Authorised Capital
50,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
for about 3 years
Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
for over 10 years
Dhirendra Pal Solanki
Dhirendra Pal Solanki
Director/Designated Partner
for about 1 year

Past Directors

Sunita Singh
Sunita Singh
Director
about 19 years ago

Charges

100 Crore
18 May 2011
Punjab National Bank
95 Lak
20 January 2011
Punjab National Bank
1 Crore
18 January 2011
Intec Capital Limited
1 Crore
23 November 2010
Unitel Credit Private Limited
1 Crore
21 October 2010
Sbicap Trustee Company Limited
98 Crore
30 January 2010
Punjab National Bank
3 Crore
25 June 2009
Punjab National Bank
2 Crore
16 May 2009
Punjab National Bank
1 Crore
23 November 2010
Unitel Credit Private Limited
0
18 January 2011
Intec Capital Limited
0
21 October 2010
Sbicap Trustee Company Limited
0
30 January 2010
Punjab National Bank
0
25 June 2009
Punjab National Bank
0
18 May 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
16 May 2009
Punjab National Bank
0
23 November 2010
Unitel Credit Private Limited
0
18 January 2011
Intec Capital Limited
0
21 October 2010
Sbicap Trustee Company Limited
0
30 January 2010
Punjab National Bank
0
25 June 2009
Punjab National Bank
0
18 May 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
16 May 2009
Punjab National Bank
0
23 November 2010
Unitel Credit Private Limited
0
18 January 2011
Intec Capital Limited
0
21 October 2010
Sbicap Trustee Company Limited
0
30 January 2010
Punjab National Bank
0
25 June 2009
Punjab National Bank
0
18 May 2011
Punjab National Bank
0
20 January 2011
Punjab National Bank
0
16 May 2009
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-07102020-signed
Form DIR-12-04082020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019

Frequently Asked Questions

When was the Dsm infracon private limited incorporated?

The Dsm infracon private limited was incorporated with ROC on 29 August 2005 as .

Where has the Dsm infracon private limited been incorporated?

The company was incorporated in Delhi with registration number 140109.

What is the E-filing status of the company?

The status of Dsm infracon private limited is Active.

Number of Key Management personnel of the Dsm infracon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dsm infracon private limited?

The appointed directors in the company are:

  • Dhirendra pal solanki
  • Deepak tyagi
  • Sanjay kumar
  • Sunita singh