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DENMARK REAL INFRA PRIVATE LIMITED

CIN : U70100MP2013PTC030602
|
ROC : RoC-Gwalior
Converted to LLP
Last Updated On : 14-09-2022
CINU70100MP2013PTC030602
Company NameDENMARK REAL INFRA PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number030602
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-04-2013
Registered Address3, AHILIYA MATA COLONY, CLASSIC HOUSE NEAR CHARAK HOSPITAL INDORE Indore MP 452001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00392364MUKESH KUMAR JAIN26-04-2013
05312707SATISH GOYAL26-04-2013
DENMARK REAL INFRA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-04-2013. Its Corporate Identification Number (CIN) is U70100MP2013PTC030602, and it carries the registration number 030602. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, DENMARK REAL INFRA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3, AHILIYA MATA COLONY, CLASSIC HOUSE NEAR CHARAK HOSPITAL INDORE Indore MP 452001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DENMARK REAL INFRA PRIVATE LIMITED?
    3, AHILIYA MATA COLONY, CLASSIC HOUSE NEAR CHARAK HOSPITAL INDORE Indore MP 452001 IN
  • Who are the owners / directors of DENMARK REAL INFRA PRIVATE LIMITED?
    • MUKESH KUMAR JAIN
    • SATISH GOYAL
  • How can I contact DENMARK REAL INFRA PRIVATE LIMITED?
    [email protected]
  • When was DENMARK REAL INFRA PRIVATE LIMITED established?
    It was founded on 26-04-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,47,000
MGT-7₹ 21,17,000
Total Penalty₹ 42,64,000
🎉90% WAIVER APPLIED
- ₹ 38,37,600
Amount Payable (10%)₹ 4,26,400
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.