Company Information

CIN
Status
Date of Incorporation
26 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kirti Gupta
Kirti Gupta
Director/Designated Partner
for about 10 years
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for about 10 years

Past Directors

Hitesh Kumar
Hitesh Kumar
Director
about 10 years ago
Pooja Soni .
Pooja Soni .
Director
about 10 years ago

Documents

Form DIR-12-170715.OCT
Evidence of cessation-170715.PDF
Optional Attachment 1-170715.PDF
Form DIR-11-170715.OCT
Optional Attachment 2-261114.PDF
Optional Attachment 1-261114.PDF
MoA - Memorandum of Association-261114.PDF
Interest in other entities-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Declaration by the first director-261114.PDF
AoA - Articles of Association-261114.PDF
Annexure of subscribers-261114.PDF
Acknowledgement of Stamp Duty MoA payment-261114.PDF
Acknowledgement of Stamp Duty AoA payment-261114.PDF
Certificate of Incorporation-261114.PDF
Form DIR-12-261114-131014.PDF
Form INC-7-261114.PDF
Form INC-22-261114-131014.PDF
Certificate of Incorporation-261114.PDF

Frequently Asked Questions

When was the Dhanania estafin private limited incorporated?

The Dhanania estafin private limited was incorporated with ROC on 26 November 2014 as .

Where has the Dhanania estafin private limited been incorporated?

The company was incorporated in Delhi with registration number 273533.

What is the E-filing status of the company?

The status of Dhanania estafin private limited is Strike Off.

Number of Key Management personnel of the Dhanania estafin private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dhanania estafin private limited?

The appointed directors in the company are:

  • Kirti gupta
  • Pooja soni .
  • Sanjay kumar gupta
  • Hitesh kumar