Company Information

CIN
U45203MP1997PLC011866
Status
Date of Incorporation
01 May 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,042,310
Authorised Capital
12,500,000

Directors

Darshit Hora
Darshit Hora
Director/Designated Partner
for over 1 year
Gurvind Kaur Rajpal
Gurvind Kaur Rajpal
Director/Designated Partner
for over 1 year
Surinder Singh Hora
Surinder Singh Hora
Director/Designated Partner
for over 1 year
Satnam Kaur Hora
Satnam Kaur Hora
Director
for over 27 years

Past Directors

Narendrasing Pritamsing Hora
Narendrasing Pritamsing Hora
Director
over 27 years ago

Charges

0
10 January 2001
Oriental Bank Of Commerce
60 Thousand
10 January 2001
Oriental Bank Of Commerce
0
10 January 2001
Oriental Bank Of Commerce
0
10 January 2001
Oriental Bank Of Commerce
0
10 January 2001
Oriental Bank Of Commerce
0
10 January 2001
Oriental Bank Of Commerce
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Form ADT-1-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date on which the Dharam developers and finvest limited incorporated?

Dharam developers and finvest limited was incorporated on 01 May 1997 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Dharam developers and finvest limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dharam developers and finvest limited?

5 of directors are associated with the company.

What is the number of directors associated with Dharam developers and finvest limited?

5 of directors are associated with the company.