Company Information

CIN
Status
Date of Incorporation
11 September 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Stanly Gabriel
Stanly Gabriel
Director/Designated Partner
for over 10 years
Sunil Vazhappilly George
Sunil Vazhappilly George
Managing Director
for over 1 year
Maijo Paul
Maijo Paul
Director
for over 11 years

Past Directors

Ancy Shiju
Ancy Shiju
Additional Director
almost 8 years ago
Shiju Davis
Shiju Davis
Director
over 10 years ago
Santhosh Mathew
Santhosh Mathew
Additional Director
over 11 years ago
Vashappilly George Sajith
Vashappilly George Sajith
Additional Director
over 11 years ago
Gunasekharan Vinod Kumar
Gunasekharan Vinod Kumar
Additional Director
over 11 years ago
Stiji Geejo
Stiji Geejo
Additional Director
over 11 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-05022020-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-11102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Frequently Asked Questions

What is the date on which the Dhan wealth kuries private limited incorporated?

Dhan wealth kuries private limited was incorporated on 11 September 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Dhan wealth kuries private limited compliant?

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

What is the number of directors associated with Dhan wealth kuries private limited?

9 of directors are associated with the company.

What is the number of directors associated with Dhan wealth kuries private limited?

9 of directors are associated with the company.