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DNIES EDUCATIONAL INSTITUTIONS PRIVATE LIMITED

CIN : U80301KL2008PTC023517
|
ROC : RoC-Ernakulam
Active
Last Updated On : 27-03-2023
CINU80301KL2008PTC023517
Company NameDNIES EDUCATIONAL INSTITUTIONS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number023517
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-12-2008
Registered AddressReam Mall Building MP X1 529 AU, Makkaraparamba Malappuram KL 676507 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
01568566URUNIYAN HUSSAIN MOHAMMED05-12-2008
02217302ABDU RAHIM KUNNUMMAL05-12-2008
02279211BASHEER KUDUKKIL POTTAMMAL05-12-2008
02279218THIRUNILATH ABDULJALEEL SHOUKATHALI05-12-2008
09347909ABDUL NAZAR KUTTY HASSAN THATTATHAZHATH06-10-2021
DNIES EDUCATIONAL INSTITUTIONS 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-12-2008. Its Corporate Identification Number (CIN) is U80301KL2008PTC023517, and it carries the registration number 023517. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DNIES EDUCATIONAL INSTITUTIONS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 Ream Mall Building MP X1 529 AU, Makkaraparamba Malappuram KL 676507 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 DNIES EDUCATIONAL INSTITUTIONS PRIVATE LIMITED?
    Ream Mall Building MP X1 529 AU, Makkaraparamba Malappuram KL 676507 IN
  • Who are the owners / directors of DNIES EDUCATIONAL INSTITUTIONS PRIVATE LIMITED?
    • URUNIYAN HUSSAIN MOHAMMED
    • ABDU RAHIM KUNNUMMAL
    • BASHEER KUDUKKIL POTTAMMAL
    • THIRUNILATH ABDULJALEEL SHOUKATHALI
    • ABDUL NAZAR KUTTY HASSAN THATTATHAZHATH
  • How can I contact DNIES EDUCATIONAL INSTITUTIONS PRIVATE LIMITED?
    [email protected]
  • When was DNIES EDUCATIONAL INSTITUTIONS PRIVATE LIMITED established?
    It was founded on 05-12-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.