Company Information

CIN
U45202PN2000PTC015238
Status
Date of Incorporation
18 August 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ankit Ashok Lunawat
Ankit Ashok Lunawat
Director/Designated Partner
for over 5 years
Jitendra Subhash Chhajed
Jitendra Subhash Chhajed
Additional Director
for over 5 years

Past Directors

Shivram Kondaji Sathe
Shivram Kondaji Sathe
Director
over 24 years ago
Vaishali Shivram Sathe
Vaishali Shivram Sathe
Director
over 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190920
Form MGT-14-06092019-signed
Altered memorandum of association-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Altered articles of association-23082019
Optional Attachment-(1)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(2)-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019
Notice of resignation;-02082019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date of Dhruvianika infra private limited incorporation?

Incorporation date of the company is 18 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Dhruvianika infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra subhash chhajed
  • Vaishali shivram sathe
  • Shivram kondaji sathe
  • Ankit ashok lunawat