Company Information

CIN
U45201TG2006PTC050132
Status
Date of Incorporation
16 May 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,905,000
Authorised Capital
25,000,000

Directors

Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Director
for over 18 years
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
for about 11 years
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director/Designated Partner
for over 1 year
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Manohar Madgikar
Manohar Madgikar
Additional Director
about 7 years ago
Soman Manish Vinayak
Soman Manish Vinayak
Director
over 18 years ago

Documents

Form DPT-3-05112020_signed
Form INC-22-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Form DPT-3-08062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Dukes shelters private limited incorporation?

Incorporation date of the company is 16 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 6.

Dukes shelters private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahabir prasad agrawall
  • Manohar madgikar
  • Ramesh kumar agarwal
  • Soman manish vinayak
  • Anand kumar agarwal
  • Ravinder kumar agarwal