Company Information

CIN
Status
Date of Incorporation
08 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,842,050
Authorised Capital
13,000,000

Directors

Manju Duneja
Manju Duneja
Director/Designated Partner
for almost 29 years
Harish Duneja Chand
Harish Duneja Chand
Director/Designated Partner
for almost 29 years

Past Directors

Trademarks

Dunmag (Label) Dunmag Controls

[Class : 9] Relays And Thermostats, Electrical Switches, Solenoids, Electrical Accessories Including In Class 9

Dunmag Controls Pvt. Ltd. (Label) Dunmag Controls

[Class : 35] Trading, Marketing, Advertisement, Display And Exhibition. Retail And Wholesale Distribution, Export And Import Of Relays And Thermostats, Electrical Switches, Solenoids, Electrical Accessories And Electronics Home Appliances, Machines And Electric Motors Including In Class 35

Documents

Form DPT-3-18092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-11112019
Form BEN - 2-19082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-12082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date of Dunmag controls private limited incorporation?

Incorporation date of the company is 08 January 1996 .

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 2.

Dunmag controls private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish duneja chand
  • Manju duneja