DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 23 January 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC064638. It has been in operation for 29 Years , 11 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000.
The main activity of DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED is in the .
The registration number of this company is 064638 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3796/104, IST, FLOOR, CHAWRI, BAZAR, DELHI, Central Delhi DL IN 110006. For any Query You can reach this company by email address or Postal address.
DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.
Directors of DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED :
Pradeep Dalmia, Rajender Kumar
Current status of DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
064638
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 11 Months , 2 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2010
Date of Latest Balance Sheet :
31 March 2010
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00544136 | Pradeep Dalmia | Director | 23 January 1995 | View other directorships |
| 00637091 | Rajender Kumar | Director | 23 January 1995 | View other directorships |
Email ID:
Website:
Registered Office Address:
3796/104, IST, FLOOR, CHAWRI, BAZAR, DELHI, Central Delhi DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U74899DL1989PTC036799 | PGS Exims PRIVATE LIMITED | 352,, MAIN, ROAD,, IST, FLOOR, CHAWRI, BAZAR, DELHI, North |
| U65992DL1984PTC018791 | S.MOHAN CHIT FUND COMPANY PRIVATE LIMITED | 980-81/I,, IST, FLOOR,, MAKKIMARKET, CHAWRI, BAZAR |
| U99999DL1987PTC029444 | ISHAAN TRADING PRIVATE LIMITED | 990, IST, FLOOR, CHOTTA, CHHIPI-WARA, CHAWRI, BAZAR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED | DL | 110006 | 3796/104, IST, FLOOR, CHAWRI, BAZAR, DELHI, Central |