Company Information

CIN
U72200DL2011FTC228401
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Meeta Aggarwal
Meeta Aggarwal
Beneficial Owner
for over 5 years
Akshat Jain
Akshat Jain
Beneficial Owner
for over 5 years
Saurav Sen
Saurav Sen
Director/Designated Partner
for over 1 year
Dinesh Kumar Ahlawat
Dinesh Kumar Ahlawat
Director/Designated Partner
for about 1 year

Past Directors

Sushma Jain
Sushma Jain
Additional Director
over 8 years ago
Dhanendra Kumar Jain
Dhanendra Kumar Jain
Additional Director
over 8 years ago
Udit Chauhan
Udit Chauhan
Nominee Director
almost 13 years ago
Wolaganathan Govender
Wolaganathan Govender
Nominee Director
almost 13 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form AOC-5-11052019-signed
Copy of board resolution-08052019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(2)-08012019
Form DIR-12-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the incorporation date of the Dwi consulting private limited?

Incorporation date of the company is 08 December 2011 .

What is the state of the Dwi consulting private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dwi consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dwi consulting private limited?

Dwi consulting private limited has appointed 8 of directors.

Who are the appointed Directors in Dwi consulting private limited?

The appointed directors in the company are:

  • Wolaganathan govender
  • Akshat jain
  • Meeta aggarwal
  • Udit chauhan
  • Dhanendra kumar jain
  • Sushma jain
  • Dinesh kumar ahlawat
  • Saurav sen