Company Information

CIN
U34102UP1996PLC020585
Status
Date of Incorporation
29 August 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
28,820,110
Authorised Capital
100,000,000

Directors

Santosh Jain
Santosh Jain
Beneficial Owner
for

Past Directors

Charges

108 Crore
21 August 2019
Ecl Finance Limited
87 Lak
24 December 2018
Ecl Finance Limited
1 Crore
31 July 2018
Aditya Birla Finance Limited
3 Crore
24 February 2018
Capital First Limited
5 Crore
30 September 2017
Reliance Commercial Finance Limited
1 Crore
12 December 2016
Tata Capital Financial Services Limited
3 Crore
12 June 2013
Raiffeisenlandesbank Oberosterreich Aktiengesellschaft
19 Crore
28 March 2009
State Bank Of India
74 Crore
05 January 2018
Tata Capital Financial Services Limited
2 Crore
22 December 2011
Intec Capital Limited
1 Crore
21 January 2011
Dhanlaxmi Bank Limited
20 Crore
01 September 2003
Sbi Factors And Commercial Services Private Limited
7 Crore
14 August 2007
Hdfc Bank Limited
2 Crore
22 April 2004
Hdfc Bank Limited
3 Crore

Documents

Form ADT-1-150316.OCT
XBRL document in respect of balance sheet 11-09-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 11-09-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-140915-110915 for the FY ending on-310314-Revised-1.OCT
Form 23ACA XBRL-130915-110915 for the FY ending on-310314-Revised-1.OCT
Resignation Letter-080915.PDF
Form ADT-3-080915.PDF
Copy of Board Resolution-070915.PDF
Form DIR-12-020915.OCT
Optional Attachment 1-020915.PDF
Declaration of the appointee Director- in Form DIR-2-020915.PDF
Declaration by the first director-020915.PDF
FormSchV-130415 for the FY ending on-310314.OCT
Form ADT-1-260415.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form CHG-4-111214.OCT
Memorandum of satisfaction of Charge-101214.PDF
Letter of the charge holder-101214.PDF
Form MGT-14-111114.OCT
Form66-031114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Dtl ancillaries limited incorporated?

Dtl ancillaries limited was incorporated on 29 August 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Dtl ancillaries limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Dtl ancillaries limited?

1 of directors are associated with the company.

What is the number of directors associated with Dtl ancillaries limited?

1 of directors are associated with the company.