Company Information

CIN
Status
Date of Incorporation
12 October 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
405,000
Authorised Capital
500,000

Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
for about 14 years
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
for over 12 years
Rahul . Mehta
Rahul . Mehta
Wholetime Director
for almost 8 years
Ankit Pathak
Ankit Pathak
Director/Designated Partner
for almost 3 years
Shashank Pathak
Shashank Pathak
Director/Designated Partner
for almost 3 years
Vivek Pathak
Vivek Pathak
Director/Designated Partner
for over 6 years
Himanshu Pathak
Himanshu Pathak
Director/Designated Partner
for over 6 years

Past Directors

Arvind Kumar Jain
Arvind Kumar Jain
Additional Director
almost 8 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
about 8 years ago
Sharad Bhadauria
Sharad Bhadauria
Additional Director
over 12 years ago
Santosh Katara
Santosh Katara
Additional Director
over 13 years ago
Ankit Bansal
Ankit Bansal
Director
about 14 years ago

Charges

25 Crore
18 March 2017
Icici Bank Limited
25 Crore
09 August 2012
Icici Bank Limited
20 Crore
18 December 2015
Icici Bank Limited
14 Crore
18 December 2015
Icici Bank Limited
14 Crore
18 March 2017
Others
0
18 December 2015
Icici Bank Limited
0
18 December 2015
Icici Bank Limited
0
09 August 2012
Icici Bank Limited
0
18 March 2017
Others
0
18 December 2015
Icici Bank Limited
0
18 December 2015
Icici Bank Limited
0
09 August 2012
Icici Bank Limited
0
18 March 2017
Others
0
18 December 2015
Icici Bank Limited
0
18 December 2015
Icici Bank Limited
0
09 August 2012
Icici Bank Limited
0

Documents

Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy of agreement-05032020
Optional Attachment-(1)-26102018
Notice of resignation;-26102018
Form DIR-12-27102018_signed
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Notice of resignation;-11102018
Declaration by first director-11102018
Letter of the charge holder stating that the amount has been satisfied-01082018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Form DIR-12-27062018_signed
Directors report as per section 134(3)-21042018

Frequently Asked Questions

What is the date of Dwarika residency private limited incorporation?

Incorporation date of the company is 12 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 12.

Dwarika residency private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar jain
  • Radhey shyam sharma
  • Santosh katara
  • Ankit bansal
  • Sharad bhadauria
  • Mahesh chand agarwal
  • Rahul . mehta
  • Shashank pathak
  • Gaurav agarwal
  • Ankit pathak
  • Himanshu pathak
  • Vivek pathak