Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,950,380
Authorised Capital
47,000,000

Directors

Rajiv Nandan Sahaya
Rajiv Nandan Sahaya
Director/Designated Partner
almost 3 years ago
Abhinav Sahaya
Abhinav Sahaya
Director/Designated Partner
almost 3 years ago
Amita Sahaya
Amita Sahaya
Director
over 23 years ago

Past Directors

Ravinder Kumar Khattar
Ravinder Kumar Khattar
Director
over 8 years ago
Vishwa Ranjan Dayal
Vishwa Ranjan Dayal
Director
about 10 years ago
Govind Madhava Srivastava
Govind Madhava Srivastava
Director
almost 12 years ago
Vikash Chhotalal Varma
Vikash Chhotalal Varma
Director
almost 23 years ago
Amar Kumar Sharma
Amar Kumar Sharma
Director
over 31 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
over 31 years ago

Registered Trademarks

99.98dpl Diwakar Enterprises

[Class : 6] Common Metals And Their Alloys; Metal Building Materials.

Charges

16 Crore
11 December 2012
Allahabad Bank
75 Lak
11 December 2012
Allahabad Bank
5 Crore
11 December 2012
Allahabad Bank
15 Crore
16 March 2011
Allahabad Bank
2 Crore
28 August 2021
Indian Bank
1 Crore
11 December 2012
Allahabad Bank
0
11 December 2012
Allahabad Bank
0
16 March 2011
Allahabad Bank
0
11 December 2012
Others
0
28 August 2021
Indian Bank
0
11 December 2012
Allahabad Bank
0
11 December 2012
Allahabad Bank
0
16 March 2011
Allahabad Bank
0
11 December 2012
Others
0
28 August 2021
Indian Bank
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-07092020-signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
XBRL document in respect Consolidated financial statement-29102018
Form AOC-4(XBRL)-30102018_signed
Form SH-7-04062018-signed
Form PAS-3-29052018_signed
Copy of Board or Shareholders? resolution-29052018
Valuation Report from the valuer, if any;-29052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052018
Copy of the resolution for alteration of capital;-29052018
Altered memorandum of assciation;-29052018