Company Information

CIN
U72200DL2001PTC110307
Status
Date of Incorporation
04 April 2001
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
120,000
Authorised Capital
200,000

Directors

Kailash Babu Gupta
Kailash Babu Gupta
Director
for over 23 years
Usha Gupta
Usha Gupta
Director
for over 23 years
Rajeev Kumar
Rajeev Kumar
Director
for about 8 years
Deepika Rajora
Deepika Rajora
Director/Designated Partner
for about 4 years
Shivender Bains
Shivender Bains
Director/Designated Partner
for about 8 years

Past Directors

Sanjeev Kumar Rajora
Sanjeev Kumar Rajora
Director
about 8 years ago

Charges

3 Crore
02 August 2017
Hdb Financial Services Limited
3 Crore
15 June 2012
Pnb Housing Finance Limited
3 Crore
19 January 2016
Indiabulls Housing Finance Limited
4 Crore
24 March 2015
Indiabulls Housing Finance Limited
4 Crore
28 March 2008
Allahabad Bank
3 Crore
30 July 2005
The United Western Bank Ltd.
50 Lak
28 July 2023
Others
0
02 August 2017
Others
0
24 March 2015
Indiabulls Housing Finance Limited
0
19 January 2016
Indiabulls Housing Finance Limited
0
30 July 2005
The United Western Bank Ltd.
0
28 March 2008
Allahabad Bank
0
15 June 2012
Pnb Housing Finance Limited
0
28 July 2023
Others
0
02 August 2017
Others
0
24 March 2015
Indiabulls Housing Finance Limited
0
19 January 2016
Indiabulls Housing Finance Limited
0
30 July 2005
The United Western Bank Ltd.
0
28 March 2008
Allahabad Bank
0
15 June 2012
Pnb Housing Finance Limited
0
28 July 2023
Others
0
02 August 2017
Others
0
24 March 2015
Indiabulls Housing Finance Limited
0
19 January 2016
Indiabulls Housing Finance Limited
0
30 July 2005
The United Western Bank Ltd.
0
28 March 2008
Allahabad Bank
0
15 June 2012
Pnb Housing Finance Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(3)-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180514

Frequently Asked Questions

What is the date of Dukes software private limited incorporation?

Incorporation date of the company is 04 April 2001 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dukes software private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash babu gupta
  • Usha gupta
  • Rajeev kumar
  • Shivender bains
  • Sanjeev kumar rajora
  • Deepika rajora