Company Information

CIN
U74899DL1989PTC037805
Status
Date of Incorporation
25 September 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
300,000

Directors

Madhu Goel Malti
Madhu Goel Malti
Director/Designated Partner
for over 3 years
Bharat Goel .
Bharat Goel .
Director/Designated Partner
for over 9 years

Past Directors

Jatinder Pal Singh
Jatinder Pal Singh
Additional Director
over 9 years ago
Trilok Negi Singh
Trilok Negi Singh
Director
about 11 years ago
Abhimanyu Gupta
Abhimanyu Gupta
Director
about 11 years ago
Ira Agarwal
Ira Agarwal
Director
over 30 years ago
Sangram Mudali
Sangram Mudali
Director
about 35 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-28122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form DPT-3-28072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-06112018_signed

Frequently Asked Questions

What is the date of Dhruva technologies private limited incorporation?

Incorporation date of the company is 25 September 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Dhruva technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhimanyu gupta
  • Trilok negi singh
  • Ira agarwal
  • Madhu goel malti
  • Bharat goel .
  • Jatinder pal singh
  • Sangram mudali