Company Information
CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddha Madhukar Deo
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanjiv Ashok Jaiswal
Managing Director
almost 14 years ago
almost 14 years ago
Santosh Kumar Singh
Whole Time Director
almost 14 years ago
almost 14 years ago
Suresh Deoraoji Doifode
Managing Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affiars, Monetary Affairs, Real Estate Affairs
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 41] Education, Providing Of Training, Entertainment, Sporting Event Management And Cultural Activities
View +1 more Brands for Dhl Infrabulls International Private Limited.
Charges
14 March 2019
Icici Bank Limited
33 Lak
30 April 2015
Religare Finvest Limited
1 Crore
30 July 2014
Religare Finvest Limited
7 Crore
14 March 2019
Others
0
30 April 2015
Religare Finvest Limited
0
30 July 2014
Religare Finvest Limited
0
14 March 2019
Others
0
30 April 2015
Religare Finvest Limited
0
30 July 2014
Religare Finvest Limited
0
14 March 2019
Others
0
30 April 2015
Religare Finvest Limited
0
30 July 2014
Religare Finvest Limited
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-31072020-signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-09042019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018