Company Information

CIN
U70200PN2014PTC150432
Status
Date of Incorporation
03 February 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dheeraj Prakash Jain
Dheeraj Prakash Jain
Director/Designated Partner
for over 1 year

Past Directors

Luve Jawahar Kothari
Luve Jawahar Kothari
Additional Director
over 5 years ago
Shreya Dheeraj Jain
Shreya Dheeraj Jain
Director
almost 11 years ago

Charges

2 Crore
28 January 2020
Pnb Housing Finance Limited
2 Crore
28 January 2020
Others
0
28 January 2020
Others
0
28 January 2020
Others
0

Documents

Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(2)-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-11012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-07122019_signed
Form DIR-12-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed

Frequently Asked Questions

What is the date of Dheeraj jain infrastructure private limited incorporation?

Incorporation date of the company is 03 February 2014 .

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 3.

Dheeraj jain infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Shreya dheeraj jain
  • Dheeraj prakash jain
  • Luve jawahar kothari