Company Information

CIN
Status
Date of Incorporation
17 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
46,453,670
Authorised Capital
50,500,000

Directors

Saurabh Bharara
Saurabh Bharara
Manager/Secretary
for about 1 year
Baljeet Singh
Baljeet Singh
Director/Designated Partner
for about 1 year
Gautam Handa
Gautam Handa
Director/Designated Partner
for about 1 year
Adesh Gupta
Adesh Gupta
Director
for almost 24 years
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
for about 15 years
Raj Kumar Jain
Raj Kumar Jain
Nominee Director
for over 10 years
Ram Parkash Punjani
Ram Parkash Punjani
Director
for over 10 years
Surinder Singh Chawla
Surinder Singh Chawla
Director
for over 7 years
Santosh Kumar Garg
Santosh Kumar Garg
Director
for over 9 years
Pushpa Bector
Pushpa Bector
Director/Designated Partner
for almost 2 years
Debaraj Sahoo
Debaraj Sahoo
Director/Designated Partner
for almost 2 years
Yogendra Negi
Yogendra Negi
Individual Promoter
for over 4 years
Giri Raj Shah
Giri Raj Shah
Director/Designated Partner
for about 1 year

Past Directors

Prashant Gaurav Gupta
Prashant Gaurav Gupta
Additional Director
almost 6 years ago
Hari Krishan Bansal
Hari Krishan Bansal
Cfo(kmp)
almost 8 years ago
Panduranga Tadanki Venkata Sarma
Panduranga Tadanki Venkata Sarma
Director
over 9 years ago
Gurpreet Singh
Gurpreet Singh
Cfo(kmp)
almost 10 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director
over 10 years ago
Anupam Sharma
Anupam Sharma
Director
over 12 years ago
Ashish Sharma
Ashish Sharma
Director
over 13 years ago
Davinder Dogra
Davinder Dogra
Director
over 13 years ago

Charges

1 Crore
13 June 2019
The Hongkong And Shanghai Banking Corporation Limited
525 Crore
21 May 2014
Axis Trustee Services Limited
525 Crore
07 March 2012
Indiabulls Finance Company Private Limited
81 Crore
27 February 2013
Indiabulls Infrastructure Credit Limited
12 Crore
07 March 2012
Indiabulls Housing Finance Limited
132 Crore
07 March 2012
Indiabulls Housing Finance Limited
1,025 Crore
30 November 2009
3i Infotech Trusteeship Services Limited
750 Crore
29 January 2009
3i Infotech Trusteeship Services Limited
411 Crore
08 December 2004
Uti Bank Limited
190 Crore
11 May 2021
Icici Bank Limited
1 Crore
09 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2021
Others
0
07 March 2012
Indiabulls Housing Finance Limited
0
21 May 2014
Axis Trustee Services Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Finance Company Private Limited
0
08 December 2004
Uti Bank Limited
0
27 February 2013
Indiabulls Infrastructure Credit Limited
0
29 January 2009
3i Infotech Trusteeship Services Limited
0
09 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2021
Others
0
07 March 2012
Indiabulls Housing Finance Limited
0
21 May 2014
Axis Trustee Services Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Finance Company Private Limited
0
08 December 2004
Uti Bank Limited
0
27 February 2013
Indiabulls Infrastructure Credit Limited
0
29 January 2009
3i Infotech Trusteeship Services Limited
0
09 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2021
Others
0
07 March 2012
Indiabulls Housing Finance Limited
0
21 May 2014
Axis Trustee Services Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Finance Company Private Limited
0
08 December 2004
Uti Bank Limited
0
27 February 2013
Indiabulls Infrastructure Credit Limited
0
29 January 2009
3i Infotech Trusteeship Services Limited
0

Documents

Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DPT-3-19122020-signed
Form MSME FORM I-31102020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form AOC-4(XBRL)-24092020_signed
Form BEN - 2-12092020_signed
Declaration under section 90-07092020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Form MSME FORM I-29042020_signed
Form DPT-3-26112019-signed
Form DPT-3-18112019-signed

Frequently Asked Questions

When was the Dlf emporio limited incorporated?

The Dlf emporio limited was incorporated with ROC on 17 March 1999 as .

Where has the Dlf emporio limited been incorporated?

The company was incorporated in Delhi with registration number 034168.

What is the E-filing status of the company?

The status of Dlf emporio limited is Active.

Number of Key Management personnel of the Dlf emporio limited?

The company has 21 key management personnel in the company.

Who are the directors of the Dlf emporio limited?

The appointed directors in the company are:

  • Vivek jhunjhunwala
  • Surendra kumar sharma
  • Adesh gupta
  • Santosh kumar garg
  • Raj kumar jain
  • Ram parkash punjani
  • Surinder singh chawla
  • Panduranga tadanki venkata sarma
  • Davinder dogra
  • Ashish sharma
  • Anupam sharma
  • Gurpreet singh
  • Baljeet singh
  • Pushpa bector
  • Giri raj shah
  • Debaraj sahoo
  • Prashant gaurav gupta
  • Yogendra negi
  • Hari krishan bansal
  • Gautam handa
  • Saurabh bharara