Company Information

CIN
Status
Date of Incorporation
26 June 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanashree Maruti Bauskar
Dhanashree Maruti Bauskar
Director/Designated Partner
for 12 months
Maruti Pandurang Bauskar
Maruti Pandurang Bauskar
Director/Designated Partner
for over 1 year

Past Directors

Dhananjay Yashavant Shinde
Dhananjay Yashavant Shinde
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the incorporation date of the Dnyanlaxmi infra private limited?

Incorporation date of the company is 26 June 2012 .

What is the state of the Dnyanlaxmi infra private limited incorporation?

The state in which company is incorporated is Pune.

What is the Dnyanlaxmi infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dnyanlaxmi infra private limited?

Dnyanlaxmi infra private limited has appointed 3 of directors.

Who are the appointed Directors in Dnyanlaxmi infra private limited?

The appointed directors in the company are:

  • Maruti pandurang bauskar
  • Dhanashree maruti bauskar
  • Dhananjay yashavant shinde