Company Information

CIN
Status
Date of Incorporation
09 February 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirag Kanaiyalal Shah
Chirag Kanaiyalal Shah
Director/Designated Partner
for over 1 year
Dhirajkumar Jitendra Kumar Pancholi
Dhirajkumar Jitendra Kumar Pancholi
Director/Designated Partner
for over 1 year
Shirish Madhubhai Satodia
Shirish Madhubhai Satodia
Director/Designated Partner
for over 1 year
Shashikant Gangadhar Bhoge
Shashikant Gangadhar Bhoge
Director/Designated Partner
for almost 3 years
Bhushan Ravindra Sable
Bhushan Ravindra Sable
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form BEN - 2-23042023_signed
Declaration under section 90-22042023
Form MGT-6-16032023_signed
-16032023
Form MGT-14-07122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Form PAS-3-01112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18102022
Copy of Board or Shareholders? resolution-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102022
Form MGT-14-10102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Form INC-20A-23032022_signed
-22032022
Form ADT-1-05032022_signed
Copy of written consent given by auditor-02032022

Frequently Asked Questions

When was the Dependencia infrastructure private limited incorporated?

The Dependencia infrastructure private limited was incorporated with ROC on 09 February 2022 as .

Where has the Dependencia infrastructure private limited been incorporated?

The company was incorporated in Maharashtra with registration number 376476.

What is the E-filing status of the company?

The status of Dependencia infrastructure private limited is Active.

Number of Key Management personnel of the Dependencia infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dependencia infrastructure private limited?

The appointed directors in the company are:

  • Bhushan ravindra sable
  • Shashikant gangadhar bhoge
  • Dhirajkumar jitendra kumar pancholi
  • Shirish madhubhai satodia
  • Chirag kanaiyalal shah