Company Information

CIN
U70101PN2000PTC014674
Status
Date of Incorporation
28 March 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anurag Mavi
Anurag Mavi
Additional Director
for over 5 years
Pawan Singh
Pawan Singh
Director/Designated Partner
for about 1 year

Past Directors

Varun Singh Chaudhary
Varun Singh Chaudhary
Additional Director
almost 10 years ago
Vishjeet Saini
Vishjeet Saini
Additional Director
almost 10 years ago
Dharmawati Devi
Dharmawati Devi
Director
about 23 years ago
Singhraj Singh
Singhraj Singh
Director
over 24 years ago
Chaman Singh
Chaman Singh
Director
over 24 years ago

Charges

19 Crore
11 August 2012
Oriental Bank Of Commerce Ssi
2 Crore
29 January 2010
Oriental Bank Of Commerce Ssi
21 Lak
14 May 2009
Oriental Bank Of Commerce Ssi
6 Crore
25 June 2008
State Bank Of Patiala
17 Lak
28 June 2007
Oriental Bank Of Commerce Ssi
1 Crore
28 June 2007
Oriental Bank Of Commerce Ssi
9 Crore
28 June 2007
Oriental Bank Of Commerce Ssi
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
11 August 2012
Oriental Bank Of Commerce Ssi
0
14 May 2009
Oriental Bank Of Commerce Ssi
0
29 January 2010
Oriental Bank Of Commerce Ssi
0
25 June 2008
State Bank Of Patiala
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
11 August 2012
Oriental Bank Of Commerce Ssi
0
14 May 2009
Oriental Bank Of Commerce Ssi
0
29 January 2010
Oriental Bank Of Commerce Ssi
0
25 June 2008
State Bank Of Patiala
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
11 August 2012
Oriental Bank Of Commerce Ssi
0
14 May 2009
Oriental Bank Of Commerce Ssi
0
29 January 2010
Oriental Bank Of Commerce Ssi
0
25 June 2008
State Bank Of Patiala
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
11 August 2012
Oriental Bank Of Commerce Ssi
0
14 May 2009
Oriental Bank Of Commerce Ssi
0
29 January 2010
Oriental Bank Of Commerce Ssi
0
25 June 2008
State Bank Of Patiala
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
11 August 2012
Oriental Bank Of Commerce Ssi
0
14 May 2009
Oriental Bank Of Commerce Ssi
0
29 January 2010
Oriental Bank Of Commerce Ssi
0
25 June 2008
State Bank Of Patiala
0

Documents

Form AOC-4-16012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form ADT-1-25062018_signed
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Notice of resignation;-25062018
Form AOC-4-25062018_signed

Frequently Asked Questions

What is the date of Dharamraj industrial contracts india private limited incorporation?

Incorporation date of the company is 28 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Dharamraj industrial contracts india private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun singh chaudhary
  • Pawan singh
  • Vishjeet saini
  • Chaman singh
  • Dharmawati devi
  • Singhraj singh
  • Anurag mavi