Company Information

CIN
U45400UP2013PTC057189
Status
Date of Incorporation
22 May 2013
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
500,000
Authorised Capital
500,000

Directors

Krishan Kumar Khandelwal
Krishan Kumar Khandelwal
Director
for over 11 years
Rashmi Sharma
Rashmi Sharma
Director/Designated Partner
for almost 7 years
Shyam Sunder Aggarwal
Shyam Sunder Aggarwal
Director/Designated Partner
for over 5 years

Past Directors

Jagannath Prasad Khandelwal
Jagannath Prasad Khandelwal
Director
over 11 years ago
Shyam Sunder Khandelwal
Shyam Sunder Khandelwal
Director
over 11 years ago

Documents

Form DPT-3-04052020-signed
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form INC-22-29042019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-10012019_signed

Frequently Asked Questions

What is the date of Dwarikadheesh infraprojects private limited incorporation?

Incorporation date of the company is 22 May 2013 .

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 5.

Dwarikadheesh infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam sunder khandelwal
  • Shyam sunder aggarwal
  • Rashmi sharma
  • Krishan kumar khandelwal
  • Jagannath prasad khandelwal