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D AND A FINANCIAL SERVICES PRIVATE LIMITED

CIN : U74899DL1981PTC012709
|
ROC : RoC-Delhi
Active
Last Updated On : 30-03-2023
CINU74899DL1981PTC012709
Company NameD AND A FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number012709
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,25,00,000
Paid up Capital (Rs)3,07,90,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-11-1981
Registered Address13 COMMUNITY CENTEREAST OF KAILASH NEW DELHI DL 110065 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00442504REKHA DOOGAR20-03-1989
07148980VARDHMAN DOOGAR07-07-2017
08610690SHRUBHI DOOGAR26-10-2021
D AND A FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-11-1981. Its Corporate Identification Number (CIN) is U74899DL1981PTC012709, and it carries the registration number 012709. Currently, its eFiling status is listed as Active”.
From a financial standpoint, D AND A FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹3,25,00,000 and paid-up capital of ₹3,07,90,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 13 COMMUNITY CENTEREAST OF KAILASH NEW DELHI DL 110065 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for D AND A FINANCIAL SERVICES PRIVATE LIMITED?
    13 COMMUNITY CENTEREAST OF KAILASH NEW DELHI DL 110065 IN
  • Who are the owners / directors of D AND A FINANCIAL SERVICES PRIVATE LIMITED?
    • REKHA DOOGAR
    • VARDHMAN DOOGAR
    • SHRUBHI DOOGAR
  • How can I contact D AND A FINANCIAL SERVICES PRIVATE LIMITED?
  • When was D AND A FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 26-11-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.