Company Information

CIN
U28910UP2012PTC052040
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
10,000,000

Directors

Kumkum Agarwal
Kumkum Agarwal
Director
for about 12 years
Madhur Mittal
Madhur Mittal
Director
for over 1 year
Rishabh Garg
Rishabh Garg
Director
for about 12 years
Ramil Mittal
Ramil Mittal
Director
for about 12 years
Pankaj Gupta
Pankaj Gupta
Director
for about 12 years

Past Directors

Bankey Bihari Singhal
Bankey Bihari Singhal
Director
about 12 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
about 12 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-30062020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

What is the date of Shri dwarikadheesh concast private limited incorporation?

Incorporation date of the company is 17 August 2012 .

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 7.

Shri dwarikadheesh concast private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramil mittal
  • Pankaj gupta
  • Rishabh garg
  • Madhur mittal
  • Kumkum agarwal
  • Suresh chand goyal
  • Bankey bihari singhal