Company Information

CIN
Status
Date of Incorporation
31 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sandeep Sandeep
Sandeep Sandeep
Director/Designated Partner
for over 1 year
Jatin Bhagat
Jatin Bhagat
Director/Designated Partner
for over 1 year
Rekha Rani
Rekha Rani
Individual Promoter
for over 12 years
Amit Yadav
Amit Yadav
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-14-03032020-signed
Form PAS-3-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of Board or Shareholders? resolution-28022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Optional Attachment-(1)-28022020
Form MGT-14-13012020-signed
Form PAS-3-10012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Optional Attachment-(1)-08012020
Copy of Board or Shareholders? resolution-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form SH-7-04112019-signed
Altered memorandum of assciation;-31102019
Copy of the resolution for alteration of capital;-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed

Frequently Asked Questions

When was the Dishita infra private limited incorporated?

The Dishita infra private limited was incorporated with ROC on 31 August 2012 as .

Where has the Dishita infra private limited been incorporated?

The company was incorporated in Delhi with registration number 046980.

What is the E-filing status of the company?

The status of Dishita infra private limited is Active.

Number of Key Management personnel of the Dishita infra private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dishita infra private limited?

The appointed directors in the company are:

  • Amit yadav
  • Rekha rani
  • Jatin bhagat
  • Sandeep sandeep