DVARA MONEY PRIVATE LIMITED
DVARA MONEY PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Chennai.
There are 3 promoter(s) of the company viz.SAMIR AMRIT SHAH, BINDU ANANTH, BALAKRISHNARAO PRAMOD GHORPADE .
DVARA MONEY PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.10,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2020. DVARA MONEY PRIVATE LIMITED Corporate Identification Number (CIN) is U65100TN2018PTC124844 and its registration number is 124844.
Contact Details & Insights
You can contact them by emailing at compliance@dvara.com. The companies registered address is 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN.
Other Details & Information
DVARA MONEY PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65100TN2018PTC124844 |
| Company Name | DVARA MONEY PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 124844 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 10,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-09-2018 |
| Registered Address | 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | compliance@dvara.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 31-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for efiling) | Active |
| Last Updated On | 25-05-2021 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00912693 | SAMIR AMRIT SHAH | 25-09-2018 |
| 02456029 | BINDU ANANTH | 12-11-2018 |
| 06923629 | BALAKRISHNARAO PRAMOD GHORPADE | 12-07-2020 |
DVARA MONEY PRIVATE LIMITED FAQ's
