Company Information

CIN
Status
Date of Incorporation
09 November 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
48,290,950
Authorised Capital
91,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
for almost 2 years
Sumant Kuthiala
Sumant Kuthiala
Director/Designated Partner
for over 1 year
Narayan Prasad Agrawal
Narayan Prasad Agrawal
Director
for almost 29 years
Manorama Devi Singhania
Manorama Devi Singhania
Director
for over 29 years
Abhishek Singhania
Abhishek Singhania
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Malhotra
Ramesh Malhotra
Director
over 5 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-01102020_signed
List of share holders, debenture holders;-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Copy of resolution passed by the company-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DIR-11-30082020_signed
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation filed with the company-29082020
Notice of resignation;-29082020
Proof of dispatch-29082020
Auditor?s certificate-07072020
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019

Frequently Asked Questions

When was the Dwarkadhish finance and investment company private limited incorporated?

The Dwarkadhish finance and investment company private limited was incorporated with ROC on 09 November 1990 as .

Where has the Dwarkadhish finance and investment company private limited been incorporated?

The company was incorporated in Delhi with registration number 126033.

What is the E-filing status of the company?

The status of Dwarkadhish finance and investment company private limited is Active.

Number of Key Management personnel of the Dwarkadhish finance and investment company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dwarkadhish finance and investment company private limited?

The appointed directors in the company are:

  • Abhishek singhania
  • Manorama devi singhania
  • Narayan prasad agrawal
  • Sanjay jain
  • Ramesh malhotra
  • Sumant kuthiala