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DVARA INVESTMENTS PRIVATE LIMITED is a private limited company incorporated on 01-01-2018, under registration number U67100TN2018PTC120292. Registered with the ROC Chennai, the company is categorized as a limited by shares non-government company. It operates in the financial intermediation sector, specifically within activities auxiliary to financial intermediation. The company has an authorized capital of ₹69,00,00,000 and a paid-up capital of ₹68,57,56,770. Its registered address is located at 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI, NA, Chennai, CHENNAI, Tamil Nadu, India, 600113. The company is currently amalgamated and regularly files statutory documents, with the last AGM held on 31-12-2018, and the last balance sheet dated 31-03-2018.
Prerna.m@Dvara.com
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10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI, NA, Chennai, CHENNAI, Tamil Nadu, India, 600113
CIN/ LLPIN
U67100TN2018PTC120292
Business Name
DVARA INVESTMENTS PRIVATE LIMITED
ROC Jurisdiction
ROC Chennai
Company Type
120292
Class
Private
Date of Incorporation
01-01-2018
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
69,00,00,000
Paid Up Capital
68,57,56,770
Subscribed Capital
1,00,000
Address 1
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI, NA, Chennai, CHENNAI, Tamil Nadu, India, 600113
Address 2
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Nehru Street, Kanagam Taramani, NA, CHENNAI, Tamil Nadu, India, 600113
Address 3
Address Type
Present Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK),, NA, Chennai, TARAMANI, CHENNAI, Tamil Nadu, India, 600113
Listed In Stock Exchange
No
Last Annual General Meeting
31-12-2018
Balance Sheet Last Updated On
31-03-2018
Company Status
Amalgamated
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Activities auxiliary to financial intermediation
Sector Classification
FINANCIAL INTERMEDIATION
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
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Vijayaraghavan Venkatesan
02542069
VIJAYARAGHAVAN VENKATESAN is registered under Director Identification Number (DIN) 02542069. They hold the designation of Director since 01-01-2018. They have served in the role of Director/Designated Partner from 01-01-2018.
Dharuman Magesh Kumar .
08071844
DHARUMAN MAGESH KUMAR . is registered under Director Identification Number (DIN) 08071844. They hold the designation of Director since 31-12-2018. They have served in the role of Director/Designated Partner from 16-05-2018.
Vijayaraghavan Venkatesan
02542069
VIJAYARAGHAVAN VENKATESAN is registered under Director Identification Number (DIN) 02542069. They have served in the role of Director/Designated Partner
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Chennai, Tamil Nadu
Amalgamated