Dmg Finance And Investments Private Limited

Financials

Updated 5 months ago

Directors

Samar Bhargava
Samar Bhargava
Director/Designated Partner
Dev Mohan Gupta
Dev Mohan Gupta
Director/Designated Partner
Raghuvansh Prasad Kashyap
Raghuvansh Prasad Kashyap
Director/Designated Partner

Company Information

CIN U55100DL1995PTC069436
Company Status Active
Registration Number 069436
Date of Incorporation 06 June 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 54,649,600
Paid Up Capital 9,904,000
Date of Last Annual General Meeting 29 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

225 CR PENDING
Name Status Amount
L&t Finance Limited
31 March 2017
185 CR
Allahabad Bank
12 September 2014
4 CR
Allahabad Bank
28 September 2007
6 CR
Bmw India Financial Services Private Limited
01 December 2015
78 LAC
Yes Bank Limited
29 May 2008
1 CR
Yes Bank Limited
29 May 2008
3 CR
Mitcon Trusteeship Services Limited
25 May 2021
28 CR
Others
30 June 2023
0
Others
13 April 2023
0
Yes Bank Limited
29 May 2008
0
Others
01 December 2015
0
Allahabad Bank
28 September 2007
0
Yes Bank Limited
29 May 2008
0
Allahabad Bank
12 September 2014
0
Others
20 July 2022
0
Others
13 December 2021
0
Others
24 May 2022
0
Others
24 May 2022
0
Indian Overseas Bank
04 March 2022
0
Others
31 March 2017
0
Others
25 May 2021
0
Others
30 June 2023
0
Others
13 April 2023
0
Yes Bank Limited
29 May 2008
0
Others
01 December 2015
0
Allahabad Bank
28 September 2007
0
Yes Bank Limited
29 May 2008
0
Allahabad Bank
12 September 2014
0
Others
20 July 2022
0
Others
13 December 2021
0
Others
24 May 2022
0
Others
24 May 2022
0
Indian Overseas Bank
04 March 2022
0
Others
31 March 2017
0
Others
25 May 2021
0
Others
30 June 2023
0
Others
13 April 2023
0
Yes Bank Limited
29 May 2008
0
Others
01 December 2015
0
Allahabad Bank
28 September 2007
0
Yes Bank Limited
29 May 2008
0
Allahabad Bank
12 September 2014
0
Others
20 July 2022
0
Others
13 December 2021
0
Others
24 May 2022
0
Others
24 May 2022
0
Indian Overseas Bank
04 March 2022
0
Others
31 March 2017
0
Others
25 May 2021
0

Frequently Asked Questions

What is the date of Dmg finance and investments private limited incorporation?

Incorporation date of the company is 06 June 1995 .

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 6.

Dmg finance and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushant mohan gupta
  • Samar bhargava
  • Dev mohan gupta
  • Shubhra gupta
  • Trupti gupta
  • Raghuvansh prasad kashyap

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