IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DVARA SMARTGOLD PRIVATE LIMITED

CIN : U27300TN2019PTC131876
|
ROC : RoC-Chennai
Active
Last Updated On : 27-07-2022
CINU27300TN2019PTC131876
Company NameDVARA SMARTGOLD PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number131876
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,79,780
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-10-2019
Registered Address10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00912693SAMIR AMRIT SHAH01-10-2019
02542069VIJAYARAGHAVAN VENKATESAN25-02-2021
DVARA SMARTGOLD 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 01-10-2019. Its Corporate Identification Number (CIN) is U27300TN2019PTC131876, and it carries the registration number 131876. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DVARA SMARTGOLD PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,79,780. 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 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 SMARTGOLD PRIVATE LIMITED?
    10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN
  • Who are the owners / directors of DVARA SMARTGOLD PRIVATE LIMITED?
    • SAMIR AMRIT SHAH
    • VIJAYARAGHAVAN VENKATESAN
  • How can I contact DVARA SMARTGOLD PRIVATE LIMITED?
    [email protected]
  • When was DVARA SMARTGOLD PRIVATE LIMITED established?
    It was founded on 01-10-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.