Company Information

CIN
Status
Date of Incorporation
29 October 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Apoorva Madhusudan Patel
Apoorva Madhusudan Patel
Director
for about 23 years
Mahesh Shah
Mahesh Shah
Director/Designated Partner
for almost 2 years
Ashit Madhusudan Patel
Ashit Madhusudan Patel
Director/Designated Partner
for over 1 year
Rajendra Jamnadas Saraiya
Rajendra Jamnadas Saraiya
Director/Designated Partner
for over 1 year
Rajesh Chandubhai Patel
Rajesh Chandubhai Patel
Director/Designated Partner
for almost 2 years

Past Directors

Bhalchandra Jagjivandas Shah
Bhalchandra Jagjivandas Shah
Director
almost 16 years ago
Shaileshbhai Mahendrabhai Patel
Shaileshbhai Mahendrabhai Patel
Director
about 23 years ago
Shujaudeen Abdeally Talib
Shujaudeen Abdeally Talib
Director
about 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Declaration by first director-05102020
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-23052019
Form MGT-7-23052019_signed
Directors report as per section 134(3)-03052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052019
Details of other Entity(s)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form AOC-4-03052019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Form DIR-11-26042019_signed
Optional Attachment-(1)-20062018

Frequently Asked Questions

What is the date on which the Dhawal giri estates private limited incorporated?

Dhawal giri estates private limited was incorporated on 29 October 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dhawal giri estates private limited compliant?

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

What is the number of directors associated with Dhawal giri estates private limited?

8 of directors are associated with the company.

What is the number of directors associated with Dhawal giri estates private limited?

8 of directors are associated with the company.