Company Information

CIN
U45200MH2005PTC153618
Status
Date of Incorporation
31 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akhtar Husain Siddiqui
Akhtar Husain Siddiqui
Director
for almost 17 years
Mohd Israil Haji Mohd Hanif Sheikh
Mohd Israil Haji Mohd Hanif Sheikh
Director
for over 1 year
Nilofar Mohd Israil Sheikh
Nilofar Mohd Israil Sheikh
Director/Designated Partner
for over 14 years

Past Directors

Mohd Imran Mohd Israil Sheikh
Mohd Imran Mohd Israil Sheikh
Director
over 14 years ago

Charges

11 Crore
20 August 2011
State Bank Of India
11 Crore
20 August 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
2 Crore
20 August 2011
State Bank Of India
0
20 August 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
0
20 August 2011
State Bank Of India
0
20 August 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
0
20 August 2011
State Bank Of India
0
20 August 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018

Frequently Asked Questions

What is the incorporation date of the Dolly infraventures private limited?

Incorporation date of the company is 31 May 2005 .

What is the state of the Dolly infraventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dolly infraventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dolly infraventures private limited?

Dolly infraventures private limited has appointed 4 of directors.

Who are the appointed Directors in Dolly infraventures private limited?

The appointed directors in the company are:

  • Mohd israil haji mohd hanif sheikh
  • Mohd imran mohd israil sheikh
  • Nilofar mohd israil sheikh
  • Akhtar husain siddiqui