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Dk Forensic Foundation

Dk Forensic Foundation (CIN U80902MP2020NPL051820) is an active company limited by shares registered with ROC Gwalior on 13 Jul 2020. Authorised capital ₹25,000, paid-up capital ₹25,000.

CINU80902MP2020NPL051820
Company nameDK FORENSIC FOUNDATION
StatusActive
Date of incorporation13 Jul 2020 (6 years)
ClassPrivate
CategoryCompany Limited By Shares
Sub-categoryNon-government Company
Authorised capital₹25,000
Paid-up capital₹25,000
StateMadhya Pradesh
Registrar of CompaniesROC Gwalior
Principal business activityCommunity, Personal And Social Services
Registered office addressHOUSE NO. 01, VALLABH NAGAR EXTENSION, NEAR WAGHESWARI MANDIR,,UJJAIN,Ujjain,Madhya Pradesh,456010-India

Source: Ministry of Corporate Affairs company master data, published on the Open Government Data platform (data.gov.in) under the NDSAP licence, imported 08 Nov 2026. Records can be out of date — confirm the current status on the MCA portal before relying on it.

Company statusActiveAnnual filing (AOC-4, MGT-7) is due every year.

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What the CIN U80902MP2020NPL051820 tells you

A Corporate Identity Number has 21 characters in six parts. For Dk Forensic Foundation they read:

Part of CINWhat it means
UUnlisted – shares are not listed on a stock exchange
80902Industry code (NIC) – Community, Personal And Social Services
MPState of registration – Madhya Pradesh
2020Year of incorporation
NPLType – not-for-profit (Section 8) company
051820Registration number given by the RoC

Capital position

Dk Forensic Foundation has issued 100% of its authorised capital (paid-up ₹25,000 out of ₹25,000). Its authorised capital is fully issued, so before issuing any new shares it must increase authorised capital (shareholders’ resolution and Form SH-7).

Yearly MCA filings for Dk Forensic Foundation

As an active company, these are the main filings due each year:

  • Annual general meeting – within 6 months of the financial year end (by 30 September)
  • Financial statements in Form AOC-4 – within 30 days of the AGM
  • Annual return in Form MGT-7 – within 60 days of the AGM
  • DIR-3 KYC for every director – by 30 September

Late filing attracts an additional fee of ₹100 per day for each form, so missed years add up quickly.

Questions about Dk Forensic Foundation

What is the CIN of Dk Forensic Foundation?

The Corporate Identity Number (CIN) of Dk Forensic Foundation is U80902MP2020NPL051820.

When was Dk Forensic Foundation incorporated?

Dk Forensic Foundation was incorporated on 13 Jul 2020, about 6 years ago.

Is Dk Forensic Foundation active?

As per the MCA master data in our records, the status of Dk Forensic Foundation is “Active”. Check the MCA portal for the latest status before relying on it.

Which Registrar of Companies is Dk Forensic Foundation registered with?

Dk Forensic Foundation is registered with ROC Gwalior.

What is the registered office address of Dk Forensic Foundation?

The registered office of Dk Forensic Foundation is HOUSE NO. 01, VALLABH NAGAR EXTENSION, NEAR WAGHESWARI MANDIR,,UJJAIN,Ujjain,Madhya Pradesh,456010-India.

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Compliance for Dk Forensic Foundation

Annual filing, director KYC, change of address or directors, strike-off or revival — handled by our team.

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