Company Information

CIN
Status
Date of Incorporation
07 June 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhilash Ballur Nanja Reddy
Abhilash Ballur Nanja Reddy
Additional Director
for over 5 years
Ballur Thimmarayareddy Nanjareddy
Ballur Thimmarayareddy Nanjareddy
Director
for over 11 years

Past Directors

Anandareddy Nagaraja Reddy
Anandareddy Nagaraja Reddy
Director
over 11 years ago

Charges

1 Crore
28 December 2021
Hdfc Bank Limited
1 Crore
17 March 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-15122020_signed
Optional Attachment-(1)-14122020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Optional Attachment-(1)-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019
Copy of board resolution authorizing giving of notice-22062019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Optional Attachment-(2)-20062019
Copies of the utility bills as mentioned above (not older than two months)-20062019
Optional Attachment-(1)-20062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019

Frequently Asked Questions

What is the date of Daiwik shelters private limited incorporation?

Incorporation date of the company is 07 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Daiwik shelters private limited has appointed how many directors?

The appointed directors in the company are:

  • Ballur thimmarayareddy nanjareddy
  • Anandareddy nagaraja reddy
  • Abhilash ballur nanja reddy