Company Information

CIN
U45202MP1991PTC006692
Status
Date of Incorporation
08 October 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,005,000
Authorised Capital
5,000,000

Directors

Laxmi Hassanandani
Laxmi Hassanandani
Director
for over 25 years
Deepak Hassanandani
Deepak Hassanandani
Director
for almost 28 years
Dharam Das Hassanandani
Dharam Das Hassanandani
Director
for about 33 years

Past Directors

Tina Hassanandani
Tina Hassanandani
Director
over 20 years ago
Kanchan Hassanandani
Kanchan Hassanandani
Director
almost 27 years ago
Sanjay Hassanandani
Sanjay Hassanandani
Director
about 33 years ago

Charges

4 Crore
04 December 2008
Axis Bank Limited
4 Crore
01 July 2004
Small Industries Development Bank Of India
1 Crore
04 September 1997
State Bank Of Indore
20 Lak
17 July 2004
State Bank Of Indore
25 Lak
04 December 2008
Axis Bank Limited
0
04 September 1997
State Bank Of Indore
0
17 July 2004
State Bank Of Indore
0
01 July 2004
Small Industries Development Bank Of India
0
04 December 2008
Axis Bank Limited
0
04 September 1997
State Bank Of Indore
0
17 July 2004
State Bank Of Indore
0
01 July 2004
Small Industries Development Bank Of India
0
04 December 2008
Axis Bank Limited
0
04 September 1997
State Bank Of Indore
0
17 July 2004
State Bank Of Indore
0
01 July 2004
Small Industries Development Bank Of India
0
04 December 2008
Axis Bank Limited
0
04 September 1997
State Bank Of Indore
0
17 July 2004
State Bank Of Indore
0
01 July 2004
Small Industries Development Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form DIR-12-19122020_signed
Optional Attachment-(3)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(4)-18122020
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Dharamdas tirathdas construction pvt ltd incorporation?

Incorporation date of the company is 08 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Dharamdas tirathdas construction pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dharam das hassanandani
  • Sanjay hassanandani
  • Deepak hassanandani
  • Laxmi hassanandani
  • Kanchan hassanandani
  • Tina hassanandani