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DLF INDIA LIMITED

CIN : U45201DL2006PLC147370
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ROC : RoC-Delhi
Amalgamated
Last Updated On : 06-05-2023
CINU45201DL2006PLC147370
Company NameDLF INDIA LIMITED
ROC CodeRoC-Delhi
Registration Number147370
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,00,000
Paid up Capital (Rs)1,00,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-03-2006
Registered Address1-E, JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX NEW DELHI DL 110055 IN
Address other than R/oDLF Gateway Tower,DLF City,Phase-III National Highway No.8 Gurgaon HR 122002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-07-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00003214RAJIV SINGH28-04-2010
ADSPJ9227FANKUR JAIN09-08-2010
00005608RAVI SHANKAR KACHRU28-04-2010
00017826SUROJIT BASAK25-01-2010
00051538MOHIT GUJRAL25-01-2010
00066540SRIRAM KHATTAR28-04-2010
00301266JAYKRISHNA SUBRAHMANIAN28-04-2010
02128559ANANTA SINGH RAGHUVANSHI28-04-2010
05285623RAKESH KERWELL29-05-2012
DLF INDIA 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 10-03-2006. Its Corporate Identification Number (CIN) is U45201DL2006PLC147370, and it carries the registration number 147370. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DLF INDIA LIMITED has an authorised share capital of ₹1,00,00,00,000 and paid-up capital of ₹1,00,00,00,000. 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 1-E, JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX NEW DELHI DL 110055 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 DLF INDIA LIMITED?
    1-E, JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX NEW DELHI DL 110055 IN
  • Who are the owners / directors of DLF INDIA LIMITED?
    • RAJIV SINGH
    • ANKUR JAIN
    • RAVI SHANKAR KACHRU
    • SUROJIT BASAK
    • MOHIT GUJRAL
    • SRIRAM KHATTAR
    • JAYKRISHNA SUBRAHMANIAN
    • ANANTA SINGH RAGHUVANSHI
    • RAKESH KERWELL
  • How can I contact DLF INDIA LIMITED?
    [email protected]
  • When was DLF INDIA LIMITED established?
    It was founded on 10-03-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,02,000
MGT-7₹ 34,63,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 69,70,000
🎉90% WAIVER APPLIED
- ₹ 62,73,000
Amount Payable (10%)₹ 6,97,000
View Waiver Details

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.