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DVARA INVESTMENTS PRIVATE LIMITED

CIN : U67100TN2018PTC120292
|
ROC : RoC-Chennai
Amalgamated
Last Updated On : 15-07-2022
CINU67100TN2018PTC120292
Company NameDVARA INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number120292
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)69,00,00,000
Paid up Capital (Rs)68,57,56,770
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-01-2018
Registered Address10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02542069VIJAYARAGHAVAN VENKATESAN01-01-2018
08071844DHARUMAN MAGESH KUMAR16-05-2018
DVARA INVESTMENTS 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-01-2018. Its Corporate Identification Number (CIN) is U67100TN2018PTC120292, and it carries the registration number 120292. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DVARA INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹69,00,00,000 and paid-up capital of ₹68,57,56,770. 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 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 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 DVARA INVESTMENTS PRIVATE LIMITED?
    10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN
  • Who are the owners / directors of DVARA INVESTMENTS PRIVATE LIMITED?
    • VIJAYARAGHAVAN VENKATESAN
    • DHARUMAN MAGESH KUMAR
  • How can I contact DVARA INVESTMENTS PRIVATE LIMITED?
    [email protected]
  • When was DVARA INVESTMENTS PRIVATE LIMITED established?
    It was founded on 01-01-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
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.