Company Information

CIN
U45400UP2012PTC051774
Status
Date of Incorporation
02 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Deepankar Yadav
Deepankar Yadav
Individual Promoter
for almost 4 years
Shivangi Singh Yadav
Shivangi Singh Yadav
Director
for over 12 years
Shivali Singh Yadav
Shivali Singh Yadav
Director
for over 12 years

Past Directors

Deep Narayan Singh Yadav
Deep Narayan Singh Yadav
Director
over 12 years ago

Charges

0
05 November 2012
Central Bank Of India
37 Lak
05 November 2012
Central Bank Of India
0
05 November 2012
Central Bank Of India
0
05 November 2012
Central Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Declaration by first director-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

When was the Dss real estate private limited incorporated?

The Dss real estate private limited was incorporated with ROC on 02 August 2012 as .

Where has the Dss real estate private limited been incorporated?

The company was incorporated in Kanpur with registration number 051774.

What is the E-filing status of the company?

The status of Dss real estate private limited is Active.

Number of Key Management personnel of the Dss real estate private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dss real estate private limited?

The appointed directors in the company are:

  • Deep narayan singh yadav
  • Shivali singh yadav
  • Shivangi singh yadav
  • Deepankar yadav