Company Information

CIN
Status
Date of Incorporation
03 June 2010
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
32,500,000
Authorised Capital
32,500,000

Directors

Chirag Gupta
Chirag Gupta
Director/Designated Partner
for over 1 year
Mukesh Chand
Mukesh Chand
Director/Designated Partner
for about 1 year
Madhu Gupta
Madhu Gupta
Director/Designated Partner
for about 14 years
Narender Kumar
Narender Kumar
Individual Promoter
for about 14 years

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 14 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director
over 14 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-13062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form PAS-3-20102018_signed
Copy of Board or Shareholders? resolution-18102018
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.-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form ADT-3-09102017-signed

Frequently Asked Questions

When was the Duke shine promoters and developers private limited incorporated?

The Duke shine promoters and developers private limited was incorporated with ROC on 03 June 2010 as .

Where has the Duke shine promoters and developers private limited been incorporated?

The company was incorporated in Delhi with registration number 203582.

What is the E-filing status of the company?

The status of Duke shine promoters and developers private limited is Active.

Number of Key Management personnel of the Duke shine promoters and developers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Duke shine promoters and developers private limited?

The appointed directors in the company are:

  • Narender kumar
  • Chirag gupta
  • Madhu gupta
  • Rajesh kumar thakur
  • Mukesh chand
  • Sanjay kumar