Company Information

CIN
U74899DL1995PTC064846
Status
Date of Incorporation
31 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,700,000
Authorised Capital
50,000,000

Directors

Sandeep Sandhu
Sandeep Sandhu
Director/Designated Partner
for about 1 year
Ritika Gupta
Ritika Gupta
Director/Designated Partner
for about 7 years
Amit Singal
Amit Singal
Director/Designated Partner
for almost 7 years

Past Directors

Sarla Rustagi
Sarla Rustagi
Director
almost 30 years ago
Lakshmi Narain Rustagi
Lakshmi Narain Rustagi
Director
almost 30 years ago
Anant Rustagi Kumar
Anant Rustagi Kumar
Director
almost 30 years ago

Documents

Form PAS-3-04042021_signed
Copy of Board or Shareholders? resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
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.-31122020
Form MGT-14-31122020_signed
Form SH-7-18082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10082020
Form SH-7-07082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10072020
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-01062020
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.-01062020
Form MGT-14-11032020_signed
Form PAS-3-08032020_signed
Copy of Board or Shareholders? resolution-08032020
Optional Attachment-(1)-08032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
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.-08032020
Optional Attachment-(2)-08032020
Form SH-7-02032020-signed

Frequently Asked Questions

What is the date of Dhanwaria investments private limited incorporation?

Incorporation date of the company is 31 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Dhanwaria investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Anant rustagi kumar
  • Lakshmi narain rustagi
  • Sarla rustagi
  • Amit singal
  • Ritika gupta
  • Sandeep sandhu