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DMI ALTERNATIVES PRIVATE LIMITED

CIN : U74999DL2016PTC305804
|
ROC : RoC-Delhi
Active
Last Updated On : 29-08-2022
CINU74999DL2016PTC305804
Company NameDMI ALTERNATIVES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number305804
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-09-2016
Registered AddressExpress Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01061042CHANDAN KUMAR CHATTERJEE14-09-2016
01178506BINA SINGH14-09-2016
02601179YUVRAJA CHANAKYA SINGH17-10-2017
02623460SHIVASHISH CHATTERJEE17-10-2017
06572531PAROMITA CHATTERJEE17-10-2017
AUAPD2579DPURVA DUTTA30-09-2021
07688607MEDHA KOCHHAR SINGH17-10-2017
DMI ALTERNATIVES 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 14-09-2016. Its Corporate Identification Number (CIN) is U74999DL2016PTC305804, and it carries the registration number 305804. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DMI ALTERNATIVES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,00,000. 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 Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 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 DMI ALTERNATIVES PRIVATE LIMITED?
    Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg New Delhi Central Delhi DL 110002 IN
  • Who are the owners / directors of DMI ALTERNATIVES PRIVATE LIMITED?
    • CHANDAN KUMAR CHATTERJEE
    • BINA SINGH
    • YUVRAJA CHANAKYA SINGH
    • SHIVASHISH CHATTERJEE
    • PAROMITA CHATTERJEE
    • PURVA DUTTA
    • MEDHA KOCHHAR SINGH
  • How can I contact DMI ALTERNATIVES PRIVATE LIMITED?
    [email protected]
  • When was DMI ALTERNATIVES PRIVATE LIMITED established?
    It was founded on 14-09-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.