Company · U14292UP2019PTC117670
Dhwaj Mining India Private Limited
Dhwaj Mining India Private Limited is a company incorporated in 2019 in Banda. Its current status on the MCA register is Strike Off. 7 people are currently on record as directors and officers. Its principal activity is recorded as mining and quarrying.
- Status
- Strike Off
- Incorporated
- 2019
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹15 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pankaj Singh | Director | 2019 | Serving | 08263588 |
| Kapil Dhwaj Singh | Individual Promoter | 2019 | Serving | 07502082 |
| Kapiz Singh | Director | 2020 | Serving | 03273980 |
| Ashish Yadav | Individual Promoter | 2020 | Serving | 08571198 |
| Ratnesh Singh | Director | 2021 | Serving | 07537774 |
| Anurooddha Singh | Director | 2023 | Serving | 08582457 |
| Dharm Pal | Director | 2023 | Serving | 08593910 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Mining and quarrying
- Registered office
- C/O Seeraj Dhawaj Singh, Mahiraj Dhawaj Singh Baboo Bhaiya Res, KailashpuriNa, BandaBanda, Uttar Pradesh, 210001
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 117670
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.