Company Information

CIN
Status
Date of Incorporation
30 September 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Preeti Tiwari
Preeti Tiwari
Director/Designated Partner
for about 10 years
Raghvendra Kumar Tiwari
Raghvendra Kumar Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Shukla
Pawan Kumar Shukla
Director
about 10 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed

Frequently Asked Questions

What is the date of Dhawal infracity private limited incorporation?

Incorporation date of the company is 30 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Dhawal infracity private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghvendra kumar tiwari
  • Preeti tiwari
  • Pawan kumar shukla