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DHARAM DEVELOPERS AND FINVEST LIMITED

CIN : U45203MP1997PLC011866
|
ROC : RoC-Gwalior
Active
Last Updated On : 11-06-2023
CINU45203MP1997PLC011866
Company NameDHARAM DEVELOPERS AND FINVEST LIMITED
ROC CodeRoC-Gwalior
Registration Number011866
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,20,42,310
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-05-1997
Registered Address191-192, TRANSPORT NAGAR, INDORE, MP 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01583787SATNAM KAUR HORA01-05-1997
01583887SURINDER SINGH HORA01-05-1997
01606486GURVIND KAUR RAJPAL01-05-1997
06892449DARSHIT HORA01-10-2014
DHARAM DEVELOPERS AND FINVEST 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 01-05-1997. Its Corporate Identification Number (CIN) is U45203MP1997PLC011866, and it carries the registration number 011866. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHARAM DEVELOPERS AND FINVEST LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,20,42,310. 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 191-192, TRANSPORT NAGAR, INDORE, MP 000000 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 DHARAM DEVELOPERS AND FINVEST LIMITED?
    191-192, TRANSPORT NAGAR, INDORE, MP 000000 IN
  • Who are the owners / directors of DHARAM DEVELOPERS AND FINVEST LIMITED?
    • SATNAM KAUR HORA
    • SURINDER SINGH HORA
    • GURVIND KAUR RAJPAL
    • DARSHIT HORA
  • How can I contact DHARAM DEVELOPERS AND FINVEST LIMITED?
    [email protected]
  • When was DHARAM DEVELOPERS AND FINVEST LIMITED established?
    It was founded on 01-05-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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.