Denmark Real Infra Private Limited
About Denmark Real Infra Private Limited
Data last updated:
Denmark Real Infra Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 26 April 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70100MP2013PTC030602.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Goyal and Mukesh Kumar Jain.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3 Ahiliya Mata Colony 'Classic House' Near Charak Hospital, Indore, Madhya Pradesh, India – 452001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Denmark Real Infra Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address3 Ahiliya Mata Colony 'Classic House' Near Charak Hospital, Indore, Madhya Pradesh, India – 452001
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Denmark Real Infra Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Denmark Real Infra Private Limited, buy the company report.
Board of directors of Denmark Real Infra Private Limited
Denmark Real Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Goyal | Director | 26 Apr 2013 | 13 Years 6 Months | As last reported |
| Mukesh Kumar Jain | Director | 26 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
Denmark Real Infra Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by individuals | Disposed |
To see the full case history of Denmark Real Infra Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Denmark Real Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Denmark Real Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Denmark Real Infra Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mukesh Kumar Jain was appointed as Director on 26 Apr 2013.
Frequently asked questions
Denmark Real Infra has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Denmark Real Infra was a private limited company based in Indore, Madhya Pradesh, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 26 April 2013 and is registered under CIN U70100MP2013PTC030602. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Denmark Real Infra is U70100MP2013PTC030602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Denmark Real Infra had 2 directors:
- Satish Goyal - Director
- Mukesh Kumar Jain - Director
Denmark Real Infra was incorporated on 26 April 2013. It is registered with the Registrar of Companies, Gwalior.
The registered office of Denmark Real Infra is at 3 Ahiliya Mata Colony Classic House Near Charak Hospital, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Denmark Real Infra on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Denmark Real Infra operated in the infrastructure and utilities industry, in the general construction services segment.
Denmark Real Infra has 1 court case on record: 1 filed against it.
Mukesh Kumar Jain was appointed as Director on 26 Apr 2013. Satish Goyal was appointed as Director on 26 Apr 2013.
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