Company Information

CIN
U51900MH1995PTC089723
Status
Date of Incorporation
19 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Hirji Shah
Rajesh Hirji Shah
Director
for over 22 years
Dhanesh Bipinchandra Parikh
Dhanesh Bipinchandra Parikh
Director/Designated Partner
for over 1 year

Past Directors

Hitesh Sangoi
Hitesh Sangoi
Additional Director
over 5 years ago
Yogesh Janakrai Shah
Yogesh Janakrai Shah
Additional Director
almost 11 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Additional Director
almost 16 years ago

Documents

Form DPT-3-23122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-29042020-signed
Form MGT-7-24112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-13112019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DIR-12-07102019_signed
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Interest in other entities;-18092019
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Dhanishta exports private limited incorporation?

Incorporation date of the company is 19 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Dhanishta exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay damji shah
  • Rajesh hirji shah
  • Dhanesh bipinchandra parikh
  • Yogesh janakrai shah
  • Hitesh sangoi