D.M.A. INVESTMENT PRIVATE LIMITED (CIN: U99999DL1997PTC088409) is a Private company incorporated on 08 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 122341820.00.
D.M.A. INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.D.M.A. INVESTMENT PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of D.M.A. INVESTMENT PRIVATE LIMITED are VIKRAM SINGH RAWAT, and DINESH CHANDRA DOBHAL.
D.M.A. INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999DL1997PTC088409 and its registration number is 88409. Users may contact D.M.A. INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.M.A. INVESTMENT PRIVATE LIMITED is 910,ANSAL BHAWAN 16,K.G.MARG , NEW DELHI, Delhi, India - 110001.
Current status of D.M.A. INVESTMENT PRIVATE LIMITED is - Strike Off.
| CIN | U99999DL1997PTC088409 |
| Name | D.M.A. INVESTMENT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 88409 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-07-08 |
| Age of Company | 27 years, 8 months, 5 days |
| Activity | NIC Code: 99 NIC Description: EXTRA TERRITORIAL ORGANIZATIONS AND BODIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 125,000,000.00 |
| Paid-up Share Capital | ₹ 122,341,820.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D.M.A. INVESTMENT PRIVATE LIMITED |
| U99999DL1997PTC088409 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D.M.A. INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01666603 | VIKRAM SINGH RAWAT | Director | 1998-01-19 |
| 01673011 | DINESH CHANDRA DOBHAL | Director | 1998-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159992 | SITARAM SINGH | Director | - | 2015-03-25 |
| 02534547 | SANDEEP SHARMA | Director | - | 2017-07-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2006PTC156213 | SADIKSHA BUILDPROP PRIVATE LIMITED | 910, ANSAL BHAWAN 16, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U24119DL2004PTC127433 | EQUATOR CHEMICALS PRIVATE LIMITED | 910, ANSAL BHAWAN, 16 K.G. MARG, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1986PTC026193 | A TO Z CONSULTANTS PRIVATE LTD | 609, Ansal Bhawan, 16 K.G. Marg , New Delhi, Delhi, India - 110001 |
| L45101DL1967PLC004759 | ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED | 115 ANSAL BHAWAN16 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U15532DL1982PLC014664 | PEARL DRINKS LIMITED | 702, ANSAL BHAWAN 16, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U15339DL2004PTC127306 | B G AGRITECH PRIVATE LIMITED | 211,ANSAL BHAWAN 16,K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U17297DL1985PLC020317 | ANUPAM INDUSTRIAL RESOURCES LIMITED | 702, ANSAL BHAWAN, 16, K.G. MARG, , NEW DELHI, Delhi, India - 110001 |
| U29130DL2006PTC155382 | PEARL TACTICAL & COMBAT GEARS PRIVATE LI MITED | 802, ANSAL BHAWAN, 16, K G MARG , NEW DELHI, Delhi, India - 110001 |
| U01112DL2013PTC254928 | EQUATOR PALM OIL PRIVATE LIMITED | FLAT NO.-121, FIRST FLOOR, ANSAL BHAWAN, 16 K. G. MARG , NEW DELHI, Delhi, India - 110001 |
| AAE-5938 | BALTIC BUILDHOMES LLP | 604, 6TH FLOOR, ANSAL BHAWAN 16 K.G MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAP-7199 | ARCK ADVISORS LLP | 409, 4th Floor, Ansal Bhawan, 16 K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| AAW-3819 | ORION TECH PARK DEVELOPERS LLP | 604,6th Floor Ansal Bhawan ,16 K.G Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| AAZ-8164 | LN INTERNATIONAL STUDIES LLP | Flat No 506, 5Th FloorAnsal Bhawan Building 16, K.G. Marg New Delhi, Delhi, India - 110001 |
| U15133DL2018PTC337442 | DRAGRO FOODS & BEVERAGE PRIVATE LIMITED | 901, 9th Floor, Ansal Bhawan 16, K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U31200DL2005PTC142576 | KORTECH CONTROL AND CONTROLS PRIVATE LIM ITED | 909, 9TH FLOOR, ANSAL BHAWAN 16 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U24244DL2019PTC348321 | VERO ENTERPRISES PRIVATE LIMITED | 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U15100DL2008PTC184138 | TRUSTABLE FOODS INDIA PRIVATE LIMITED | 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U15209DL2004PTC127547 | S M AGRITECH PRIVATE LIMITED | 211,ANSAL BHAWAN, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U22100DL2015PTC283310 | NAVODAY TIMES ONLINE PRIVATE LIMITED | 1001, ANSAL BHAWAN K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U31909DL1985PTC022558 | GARDNER DENVER INDIA PRIVATE LIMITED | 908 ANSAL BHAWAN, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| AAP-9078 | RAS TRAVELTECH LLP | 107,Ansal Bhawan, K.G Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| AAF-2188 | RISQUE ADVISORS LLP | 107, ANSAL BHAWAN K G MARG CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U29253DL2010PTC201441 | OMNI ENGINE COMPONENTS PRIVATE LIMITED | 910 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U17291DL2008PTC172874 | M-CHANAKYA CONSULTANTS PRIVATE LIMITED | LB-15B, ANSAL BHAWAN K.G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| ABA-2609 | 5IVE ACRES LLP | 802, ANSAL BHAWAN,16, KASTURBA GANDHI MARG, NEW DELHI New Delhi, Delhi, India - 110001 |
| AAJ-6253 | ARCK RESOLUTION PROFESSIONALS LLP | 409 4th floor ANSAL BHAWAN 16 KG MARG CONNAUGHT PLACE NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U22221DL2020PTC365717 | NT CONNECT PRIVATE LIMITED | #1012, Ansal Bhawan, 16, K.G. Marg , Delhi, Delhi, India - 110001 |
| U24290DL2020PTC368788 | NEPTUNE API PRIVATE LIMITED | 409, Antriksh Bhawan 22 K.G Marg New Delhi , Delhi, Delhi, India - 110001 |
| U72300DL2013PTC258007 | PRICE PONDER PRIVATE LIMITED | 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
| U45200DL2006PTC156098 | UDDISH DEVELOPERS PRIVATE LIMITED | 910, ANSAL BHAWAN, 16, K.G.MARG NEW DELHI New Delhi DL 110001 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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