Company Information

CIN
U26960DL1998PTC092946
Status
Date of Incorporation
26 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aman Tripathi
Aman Tripathi
Director/Designated Partner
for almost 2 years
Anil Dugal
Anil Dugal
Director/Designated Partner
for over 26 years
Devyani Dugal
Devyani Dugal
Director/Designated Partner
for over 26 years

Past Directors

Shyam Sunder Dugal
Shyam Sunder Dugal
Director
over 26 years ago

Charges

4 Crore
15 May 2017
The Federal Bank Ltd
4 Crore
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0

Documents

Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Instrument(s) of creation or modification of charge;-12092019
Form INC-22-25022019_signed
Form MGT-14-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-11-10092018_signed
Form DIR-12-10092018_signed
Optional Attachment-(1)-07092018

Frequently Asked Questions

What is the date of Dugal associates private limited incorporation?

Incorporation date of the company is 26 March 1998 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dugal associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Devyani dugal
  • Anil dugal
  • Shyam sunder dugal
  • Aman tripathi