Company · U24233DL2007PLC166943
Dalmia Sugar Ventures Limited
Dalmia Sugar Ventures Limited is an active company, incorporated in 2007, registered in New Delhi. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹1 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shweta Chadha | Manager/Secretary | 2019 | Serving | 08304397 |
| Ashwani Kumar Bhatia | Director | 2021 | Serving | 00012972 |
| Leena Rawal | Director | 2021 | Serving | 03575675 |
| Anupama Dalmia . | Beneficial Owner | 2022 | Serving | 00015021 |
| Kavita . Dalmia | Beneficial Owner | 2022 | Serving | 00009744 |
| Gautam Dalmia | Director | 2022 | Serving | 00009758 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 7f-7h, 7th Floor, Hansalaya Building, 15, Barakhamba RoadNa, Central DelhiNew Delhi, Delhi, 110001
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 166943
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.