Company Information

CIN
Status
Date of Incorporation
24 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,160,000
Authorised Capital
3,200,000

Directors

Nitin Agarwal
Nitin Agarwal
Director
for almost 14 years
Nishant Agarwal
Nishant Agarwal
Director
for almost 14 years
Richa Agarwal
Richa Agarwal
Director
for about 9 years
Dayanand Agarwal
Dayanand Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

53 Crore
31 December 2015
Icici Bank Limited
22 Crore
14 July 2021
Icici Bank Limited
20 Crore
14 July 2021
Icici Bank Limited
33 Crore
14 July 2021
Others
0
14 July 2021
Others
0
31 December 2015
Icici Bank Limited
0
14 July 2021
Others
0
14 July 2021
Others
0
31 December 2015
Icici Bank Limited
0
14 July 2021
Others
0
14 July 2021
Others
0
31 December 2015
Icici Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form CHG-4-04102018_signed
Letter of the charge holder stating that the amount has been satisfied-21092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180921

Frequently Asked Questions

What is the incorporation date of the Dhruv infrabuild private limited?

Incorporation date of the company is 24 January 2011 .

What is the state of the Dhruv infrabuild private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Dhruv infrabuild private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhruv infrabuild private limited?

Dhruv infrabuild private limited has appointed 4 of directors.

Who are the appointed Directors in Dhruv infrabuild private limited?

The appointed directors in the company are:

  • Dayanand agarwal
  • Nishant agarwal
  • Nitin agarwal
  • Richa agarwal