Company Information

CIN
U45203MH2010PTC201899
Status
Date of Incorporation
09 April 2010
Classes
Listing Status
Unlisted
Type
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

Directors

Aniruddha Madhukar Deo
Aniruddha Madhukar Deo
Director
for over 14 years

Past Directors

Sanjiv Ashok Jaiswal
Sanjiv Ashok Jaiswal
Managing Director
almost 14 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Whole Time Director
almost 14 years ago
Suresh Deoraoji Doifode
Suresh Deoraoji Doifode
Managing Director
over 14 years ago

Charges

8 Crore
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
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-(1)-09042019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(2)-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed

Frequently Asked Questions

When was the Dhl infrabulls international private limited incorporated?

The Dhl infrabulls international private limited was incorporated with ROC on 09 April 2010 as .

Where has the Dhl infrabulls international private limited been incorporated?

The company was incorporated in Mumbai with registration number 201899.

What is the E-filing status of the company?

The status of Dhl infrabulls international private limited is Active.

Number of Key Management personnel of the Dhl infrabulls international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dhl infrabulls international private limited?

The appointed directors in the company are:

  • Suresh deoraoji doifode
  • Santosh kumar singh
  • Aniruddha madhukar deo
  • Sanjiv ashok jaiswal