Company Information

CIN
Status
Date of Incorporation
16 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,200,000
Authorised Capital
20,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
for about 1 year
Surender Singh
Surender Singh
Director/Designated Partner
for over 21 years

Past Directors

Jitender Kumar .
Jitender Kumar .
Director
about 14 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 21 years ago

Documents

Form STK-2-06082020-signed
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
-12062019
Optional Attachment-(1)-12062019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Notice of resignation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Interest in other entities;-11082018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed

Frequently Asked Questions

What is the date of Dwarka impex private limited incorporation?

Incorporation date of the company is 16 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dwarka impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender singh
  • Jitender kumar .
  • Rajesh prasad
  • Pramod kumar