Company Information

CIN
U74899DL1987PTC027695
Status
Date of Incorporation
21 April 1987
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
30 September 2022
Paid Up Capital
3,900,010
Authorised Capital
5,000,000

Directors

Darshan Singh
Darshan Singh
Beneficial Owner
for over 37 years
Rajinder Singh
Rajinder Singh
Beneficial Owner
for over 37 years
Manprit Singh
Manprit Singh
Director/Designated Partner
for about 1 year
Devinder Kalia
Devinder Kalia
Director/Designated Partner
for over 37 years

Past Directors

Amita Kalia
Amita Kalia
Additional Director
over 8 years ago
Bal Sarup Kalia
Bal Sarup Kalia
Director
over 37 years ago
Santosh Kaur
Santosh Kaur
Director
over 37 years ago

Charges

4 Crore
30 January 2008
State Bank Of Bikaner & Jaipur
28 Lak
19 September 1998
State Bank Of Bikaner & Jaipur
37 Lak
19 September 1998
State Bank Of Bikaner And Jaipur
40 Lak
19 September 1998
State Bank Of Bikaner & Jaipur
37 Lak
19 September 1998
State Bank Of India
2 Crore
19 September 1998
Others
0
30 January 2008
State Bank Of Bikaner & Jaipur
0
19 September 1998
State Bank Of Bikaner And Jaipur
0
19 September 1998
State Bank Of Bikaner & Jaipur
0
19 September 1998
State Bank Of Bikaner & Jaipur
0
19 September 1998
Others
0
30 January 2008
State Bank Of Bikaner & Jaipur
0
19 September 1998
State Bank Of Bikaner And Jaipur
0
19 September 1998
State Bank Of Bikaner & Jaipur
0
19 September 1998
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-08102020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-05072019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210

Frequently Asked Questions

What is the date of Dura heatex india private ltd incorporation?

Incorporation date of the company is 21 April 1987 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Dura heatex india private ltd has appointed how many directors?

The appointed directors in the company are:

  • Devinder kalia
  • Manprit singh
  • Rajinder singh
  • Santosh kaur
  • Bal sarup kalia
  • Darshan singh
  • Amita kalia