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DSI UNDERGROUND INDIA PRIVATE LIMITED

CIN : U29309DL2020FTC369242
|
ROC : RoC-Delhi
Under Liquidation
Last Updated On : 29-07-2024
CINU29309DL2020FTC369242
Company NameDSI UNDERGROUND INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number369242
Company CategoryCompany limited by shares
Company SubCategorySubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)1,40,00,000
Paid up Capital (Rs)1,30,12,500
Date of Incorporation04-09-2020
Registered AddressHub and Oak C-360, Defence Colony South Delhi Delhi India 110024
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
08863315MARTIN RIER04-09-2020
08863316KARL BOEHM04-09-2020
08863317SUDHANSHU NIGAM04-09-2020
00897584SATISH ANAND SHARMA31-03-2023
DSI UNDERGROUND INDIA 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 04-09-2020. Its Corporate Identification Number (CIN) is U29309DL2020FTC369242, and it carries the registration number 369242. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, DSI UNDERGROUND INDIA PRIVATE LIMITED has an authorised share capital of ₹1,40,00,000 and paid-up capital of ₹1,30,12,500. 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 Hub and Oak C-360, Defence Colony South Delhi Delhi India 110024. 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 DSI UNDERGROUND INDIA PRIVATE LIMITED?
    Hub and Oak C-360, Defence Colony South Delhi Delhi India 110024
  • Who are the owners / directors of DSI UNDERGROUND INDIA PRIVATE LIMITED?
    • MARTIN RIER
    • KARL BOEHM
    • SUDHANSHU NIGAM
    • SATISH ANAND SHARMA
  • How can I contact DSI UNDERGROUND INDIA PRIVATE LIMITED?
    [email protected]
  • When was DSI UNDERGROUND INDIA PRIVATE LIMITED established?
    It was founded on 04-09-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.