Company Information

CIN
U99999DL1996PTC328403
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
170,106,780
Authorised Capital
250,000,000

Directors

Arpita Pal Agrawal
Arpita Pal Agrawal
Director/Designated Partner
for over 1 year
Scott Cameron Walters
Scott Cameron Walters
Director/Designated Partner
for over 1 year
Harold Stuart Turner
Harold Stuart Turner
Director/Designated Partner
for about 11 years
Dhruv Sharma
Dhruv Sharma
Director/Designated Partner
for over 1 year
James Stuart Brown
James Stuart Brown
Director/Designated Partner
for almost 4 years
Michelle De Sa
Michelle De Sa
Director/Designated Partner
for almost 4 years
Abraham Chacko
Abraham Chacko
Director/Designated Partner
for almost 4 years
Himanshu Agrawal
Himanshu Agrawal
Director
for over 17 years
Kundan Mal Agarwal
Kundan Mal Agarwal
Director
for over 17 years
Bhagwan Das Gupta
Bhagwan Das Gupta
Director
for over 28 years
Kolasseril Chandramohanan Ranjani
Kolasseril Chandramohanan Ranjani
Managing Director
for over 16 years
Marcus Adrianus Martinus Breij
Marcus Adrianus Martinus Breij
Director/Designated Partner
for almost 4 years
Mark Robert Daniels
Mark Robert Daniels
Director/Designated Partner
for almost 4 years
Saneesh Singh
Saneesh Singh
Director/Designated Partner
for almost 8 years

Past Directors

Montgomery Monojit Sen
Montgomery Monojit Sen
Cfo(kmp)
over 7 years ago
Vikash Bansal
Vikash Bansal
Company Secretary
almost 9 years ago
Christopher Robert Murdoch
Christopher Robert Murdoch
Director
about 9 years ago
Robert Roger Grobler
Robert Roger Grobler
Director
about 11 years ago
Andrew Michael Stafford Tyndale
Andrew Michael Stafford Tyndale
Director
over 15 years ago
Robert Douglas Dunn
Robert Douglas Dunn
Director
over 16 years ago
Scott Alan Norling
Scott Alan Norling
Director
almost 17 years ago
John Alan Kinghorn
John Alan Kinghorn
Director
almost 17 years ago

Charges

0
22 April 2016
Indusind Bank Ltd.
1 Crore
27 October 2014
Indusind Bank Ltd.
3 Crore
10 July 2015
Yes Bank Limited
75 Lak
30 March 2015
Yes Bank Limited
75 Lak
20 March 2015
Yes Bank Limited
75 Lak
02 February 2015
Yes Bank Limited
1 Crore
20 March 2015
Yes Bank Limited
0
10 July 2015
Yes Bank Limited
0
30 March 2015
Yes Bank Limited
0
02 February 2015
Yes Bank Limited
0
27 October 2014
Others
0
22 April 2016
Others
0
20 March 2015
Yes Bank Limited
0
10 July 2015
Yes Bank Limited
0
30 March 2015
Yes Bank Limited
0
02 February 2015
Yes Bank Limited
0
27 October 2014
Others
0
22 April 2016
Others
0
20 March 2015
Yes Bank Limited
0
10 July 2015
Yes Bank Limited
0
30 March 2015
Yes Bank Limited
0
02 February 2015
Yes Bank Limited
0
27 October 2014
Others
0
22 April 2016
Others
0

Frequently Asked Questions

What is the date on which the Dia vikas capital private limited incorporated?

Dia vikas capital private limited was incorporated on 13 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dia vikas capital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dia vikas capital private limited?

22 of directors are associated with the company.

What is the number of directors associated with Dia vikas capital private limited?

22 of directors are associated with the company.