Company Information

CIN
U45208TN2011PTC082552
Status
Date of Incorporation
29 September 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
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

Dakshinamurthy Vidhya
Dakshinamurthy Vidhya
Director
for over 1 year

Past Directors

. Vinodh Kumar
. Vinodh Kumar
Additional Director
over 10 years ago
Rathinam Dakshinamurthy
Rathinam Dakshinamurthy
Director
about 13 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-30122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-16102019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Directors report as per section 134(3)-24102018

Frequently Asked Questions

What is the date of Dhana rathna infra private limited incorporation?

Incorporation date of the company is 29 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Dhana rathna infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Dakshinamurthy vidhya
  • Rathinam dakshinamurthy
  • . vinodh kumar