Company Information

CIN
U70101MP2012PTC028201
Status
Date of Incorporation
16 April 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mohan Lal Soni
Mohan Lal Soni
Director/Designated Partner
for over 5 years
Yashodhar Soni
Yashodhar Soni
Director
for over 12 years

Past Directors

Ritu Soni
Ritu Soni
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Form AOC-4-27122018_signed
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date of Dml real estate and infrastructure private limited incorporation?

Incorporation date of the company is 16 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Dml real estate and infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Yashodhar soni
  • Ritu soni
  • Mohan lal soni