Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Nainy Malik
Nainy Malik
Director
about 18 years ago
Sachin Malik
Sachin Malik
Managing Director
almost 27 years ago

Past Directors

Rakesh Kumar Malik
Rakesh Kumar Malik
Director
over 25 years ago

Registered Trademarks

Dkm Best Lite Dkm Agencies

[Class : 30] Mayonnaise.

Dkm Super Whip Dkm Agencies

[Class : 30] Non Dairy Cream For Use In Confectionery & Bakery Products.

Dkm Dkm Agencies

[Class : 30] Non Dairy Cream For Use In Confectionery & Bakery Products.
View +2 more Brands for Dkm Agencies Private Limited.

Charges

10 Crore
30 March 2016
Punjab National Bank
8 Crore
01 August 2014
Electronica Finance Limited
68 Lak
28 July 2014
Intec Capital Limited
85 Lak
18 March 2014
Intec Capital Limited
12 Lak
08 March 2014
Icici Bank Limited
7 Crore
08 March 2014
Icici Bank Limited
7 Crore
20 May 2015
Icici Bank Limited
70 Lak
03 March 2009
Standard Chartered Bank
17 Lak
20 January 2010
Standard Chartered Bank
6 Crore
27 November 2013
Ing Vysya Bank Limited
6 Crore
19 February 2013
Indian Overseas Bank
7 Crore
10 July 2009
Standard Chartered Bank
1 Crore
25 February 2009
Standard Chartered Bank
1 Crore
16 March 2012
Icici Bank Limited
5 Crore
22 February 2006
State Bank Of India
50 Lak
17 April 1999
Bank Of India
6 Lak
30 March 2016
Others
0
20 May 2015
Icici Bank Limited
0
25 February 2009
Standard Chartered Bank
0
03 March 2009
Standard Chartered Bank
0
22 February 2006
State Bank Of India
0
01 August 2014
Electronica Finance Limited
0
08 March 2014
Icici Bank Limited
0
18 March 2014
Intec Capital Limited
0
16 March 2012
Icici Bank Limited
0
20 January 2010
Standard Chartered Bank
0
28 July 2014
Intec Capital Limited
0
27 November 2013
Ing Vysya Bank Limited
0
19 February 2013
Indian Overseas Bank
0
17 April 1999
Bank Of India
0
08 March 2014
Icici Bank Limited
0
10 July 2009
Standard Chartered Bank
0
30 March 2016
Others
0
20 May 2015
Icici Bank Limited
0
25 February 2009
Standard Chartered Bank
0
03 March 2009
Standard Chartered Bank
0
22 February 2006
State Bank Of India
0
01 August 2014
Electronica Finance Limited
0
08 March 2014
Icici Bank Limited
0
18 March 2014
Intec Capital Limited
0
16 March 2012
Icici Bank Limited
0
20 January 2010
Standard Chartered Bank
0
28 July 2014
Intec Capital Limited
0
27 November 2013
Ing Vysya Bank Limited
0
19 February 2013
Indian Overseas Bank
0
17 April 1999
Bank Of India
0
08 March 2014
Icici Bank Limited
0
10 July 2009
Standard Chartered Bank
0

Documents

Form DPT-3-08012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-28112019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed