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DMI CAPITAL PRIVATE LIMITED

CIN : U67120DL2013PTC252176
|
ROC : RoC-Delhi
Active
Last Updated On : 16-09-2022
CINU67120DL2013PTC252176
Company NameDMI CAPITAL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number252176
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,50,00,000
Paid up Capital (Rs)6,10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-2013
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 AGM01-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02601179YUVRAJA CHANAKYA SINGH17-05-2013
02623460SHIVASHISH CHATTERJEE17-05-2013
BBZPT9479BSanya Trehan21-11-2019
DMI CAPITAL 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 17-05-2013. Its Corporate Identification Number (CIN) is U67120DL2013PTC252176, and it carries the registration number 252176. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DMI CAPITAL PRIVATE LIMITED has an authorised share capital of ₹7,50,00,000 and paid-up capital of ₹6,10,00,000. 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 CAPITAL 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 CAPITAL PRIVATE LIMITED?
    • YUVRAJA CHANAKYA SINGH
    • SHIVASHISH CHATTERJEE
    • Sanya Trehan
  • How can I contact DMI CAPITAL PRIVATE LIMITED?
    [email protected]
  • When was DMI CAPITAL PRIVATE LIMITED established?
    It was founded on 17-05-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.