Company Information

CIN
U65923MH2011PTC215281
Status
Date of Incorporation
25 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khagesh Kumar Kachhwal
Khagesh Kumar Kachhwal
Director
for over 13 years
Manju Sharma
Manju Sharma
Individual Promoter
for over 13 years
Prem Sukh Kachhwal
Prem Sukh Kachhwal
Director
for over 13 years

Past Directors

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form MGT-7-22062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019

Frequently Asked Questions

What is the incorporation date of the Dhan money financial services private limited?

Incorporation date of the company is 25 March 2011 .

What is the state of the Dhan money financial services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dhan money financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhan money financial services private limited?

Dhan money financial services private limited has appointed 3 of directors.

Who are the appointed Directors in Dhan money financial services private limited?

The appointed directors in the company are:

  • Khagesh kumar kachhwal
  • Prem sukh kachhwal
  • Manju sharma