Company Information

CIN
Status
Date of Incorporation
02 July 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,734,100
Authorised Capital
90,000,000

Directors

Rosary Jennifer Dhanapalan
Rosary Jennifer Dhanapalan
Director/Designated Partner
for 12 months
. Violet Dhanapalan
. Violet Dhanapalan
Director/Designated Partner
for over 1 year
Sesuraj Onasis Nesa Rathina Dhanapalan
Sesuraj Onasis Nesa Rathina Dhanapalan
Director/Designated Partner
for over 18 years
Nesarathina Dhanapalan
Nesarathina Dhanapalan
Director/Designated Partner
for almost 2 years

Past Directors

Ranganathan Sampath
Ranganathan Sampath
Additional Director
over 3 years ago
Nancy Jacqulin Dhanapalan
Nancy Jacqulin Dhanapalan
Additional Director
about 11 years ago
Nesa Rathina Dhanapalan Premkumar
Nesa Rathina Dhanapalan Premkumar
Whole Time Director
over 11 years ago
Birla David Nesa Rathina Dhanapalan
Birla David Nesa Rathina Dhanapalan
Additional Director
over 14 years ago

Charges

6 Crore
30 April 2015
The Catholic Syrian Bank Ltd
6 Crore
01 September 2023
Others
0
20 January 2023
Others
0
30 April 2015
The Catholic Syrian Bank Ltd
0
01 September 2023
Others
0
20 January 2023
Others
0
30 April 2015
The Catholic Syrian Bank Ltd
0
01 September 2023
Others
0
20 January 2023
Others
0
30 April 2015
The Catholic Syrian Bank Ltd
0
12 October 2023
Others
0
01 September 2023
Others
0
20 January 2023
Others
0
30 April 2015
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-30012020-signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-14-03012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Optional Attachment-(1)-24122019
Altered memorandum of association-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-22072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Frequently Asked Questions

What is the date on which the Dhana capital and finance limited incorporated?

Dhana capital and finance limited was incorporated on 02 July 1985 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Dhana capital and finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dhana capital and finance limited?

8 of directors are associated with the company.

What is the number of directors associated with Dhana capital and finance limited?

8 of directors are associated with the company.