Company Information

CIN
Status
Date of Incorporation
14 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudip Mishra
Sudip Mishra
Director/Designated Partner
for almost 2 years

Past Directors

Naveen Kumar
Naveen Kumar
Additional Director
over 9 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
over 14 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 14 years ago

Documents

Form INC-28-13122019-signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Optional Attachment-(4)-14112019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form MGT-7-04122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018

Frequently Asked Questions

When was the Dhamankhol fintrade private limited incorporated?

The Dhamankhol fintrade private limited was incorporated with ROC on 14 May 2010 as .

Where has the Dhamankhol fintrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 203204.

What is the E-filing status of the company?

The status of Dhamankhol fintrade private limited is Amalgamated.

Number of Key Management personnel of the Dhamankhol fintrade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dhamankhol fintrade private limited?

The appointed directors in the company are:

  • Balwant ranka kumar
  • Sudip mishra
  • Deepak yeshwant bhat
  • Naveen kumar