Company Information

CIN
U51909DL2012PTC234168
Status
Date of Incorporation
10 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Yash Sethi
Yash Sethi
Director/Designated Partner
for over 1 year
Prashant Sethi
Prashant Sethi
Director
for over 12 years
Prerna Sethi
Prerna Sethi
Additional Director
for almost 5 years
Hitesh Goyal
Hitesh Goyal
Director
for almost 9 years
Dev Sethi
Dev Sethi
Director/Designated Partner
for over 1 year
Nishi Baweja
Nishi Baweja
Director/Designated Partner
for about 6 years
Pawan Baweja
Pawan Baweja
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Jain
Mukesh Jain
Director
almost 9 years ago

Charges

22 Crore
24 May 2019
Lic Housing Finance Ltd
2 Crore
28 July 2020
Icici Bank Limited
4 Crore
23 November 2022
Indian Bank
20 Crore
30 July 2022
Icici Bank Limited
14 Crore
31 August 2023
Others
0
04 September 2023
Others
0
23 November 2022
Indian Bank
0
30 July 2022
Others
0
24 May 2019
Others
0
28 July 2020
Others
0
31 August 2023
Others
0
04 September 2023
Others
0
23 November 2022
Indian Bank
0
30 July 2022
Others
0
24 May 2019
Others
0
28 July 2020
Others
0
31 August 2023
Others
0
04 September 2023
Others
0
23 November 2022
Indian Bank
0
30 July 2022
Others
0
24 May 2019
Others
0
28 July 2020
Others
0

Documents

Form DPT-3-16102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-15102020-signed
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Altered articles of association-14102020
Form SH-7-09102020-signed
Form DPT-3-05102020-signed
Altered memorandum of assciation;-29092020
Copy of the resolution for alteration of capital;-29092020
Optional Attachment-(1)-29092020
Form MGT-14-22092020_signed
Form ADT-1-19092020_signed
Optional Attachment-(1)-19092020
Altered memorandum of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020

Frequently Asked Questions

When was the Dys royals private limited incorporated?

The Dys royals private limited was incorporated with ROC on 10 April 2012 as .

Where has the Dys royals private limited been incorporated?

The company was incorporated in Delhi with registration number 234168.

What is the E-filing status of the company?

The status of Dys royals private limited is Active.

Number of Key Management personnel of the Dys royals private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dys royals private limited?

The appointed directors in the company are:

  • Prerna sethi
  • Hitesh goyal
  • Mukesh jain
  • Prashant sethi
  • Pawan baweja
  • Nishi baweja
  • Dev sethi
  • Yash sethi