Company Information

CIN
U74999HR2014PTC052167
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
5,000,000
Authorised Capital
100,000,000

Directors

Dupindera Singh Sandhu
Dupindera Singh Sandhu
Director
for almost 10 years
Prithvesh Katoch
Prithvesh Katoch
Director/Designated Partner
for over 1 year
Dipti Sarup Bhatia
Dipti Sarup Bhatia
Director/Designated Partner
for over 1 year
Manoj Madhusudanan
Manoj Madhusudanan
Director/Designated Partner
for over 1 year

Past Directors

Vilas Prakash Kavalur
Vilas Prakash Kavalur
Additional Director
almost 5 years ago
Pankaj Dewan
Pankaj Dewan
Additional Director
over 7 years ago
Matthew James Mclellan
Matthew James Mclellan
Additional Director
almost 9 years ago
Manoj Ghisaram Agarwal
Manoj Ghisaram Agarwal
Director
almost 10 years ago
Sarah Eloise Arana Morton
Sarah Eloise Arana Morton
Director
almost 10 years ago
Karen Anne O'regan
Karen Anne O'regan
Director
almost 10 years ago
Sandip Girish Tarkas
Sandip Girish Tarkas
Director
almost 10 years ago
Jason Amnon Nathan
Jason Amnon Nathan
Additional Director
almost 10 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-09032021-signed
Form DPT-3-05032021-signed
Form AOC-4-09012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Form MGT-14-29122020_signed
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Frequently Asked Questions

When was the Dunnhumby consulting services india private limited incorporated?

The Dunnhumby consulting services india private limited was incorporated with ROC on 18 March 2014 as .

Where has the Dunnhumby consulting services india private limited been incorporated?

The company was incorporated in Delhi with registration number 052167.

What is the E-filing status of the company?

The status of Dunnhumby consulting services india private limited is Active.

Number of Key Management personnel of the Dunnhumby consulting services india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Dunnhumby consulting services india private limited?

The appointed directors in the company are:

  • Sandip girish tarkas
  • Pankaj dewan
  • Jason amnon nathan
  • Karen anne o'regan
  • Sarah eloise arana morton
  • Manoj ghisaram agarwal
  • Dupindera singh sandhu
  • Matthew james mclellan
  • Manoj madhusudanan
  • Vilas prakash kavalur
  • Dipti sarup bhatia
  • Prithvesh katoch