Company Information

CIN
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director/Designated Partner
for about 5 years

Past Directors

Sapna Sureka
Sapna Sureka
Additional Director
over 5 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Additional Director
about 10 years ago
Kailash Chand Saraf
Kailash Chand Saraf
Director
over 11 years ago
Chetan Jain
Chetan Jain
Director
over 11 years ago
Mohan Jha
Mohan Jha
Director
over 11 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 11 years ago

Documents

Form DIR-12-02012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form MGT-14-11072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190711
Altered memorandum of association-04072019
Optional Attachment-(1)-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form DIR-12-08062019_signed
Evidence of cessation;-27052019
Interest in other entities;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019

Frequently Asked Questions

What is the date of Dhanaasha merchandise private limited incorporation?

Incorporation date of the company is 03 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Dhanaasha merchandise private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar sureka
  • Chetan jain
  • Ashok kumar saraf
  • Sapna sureka
  • Jai singh kathotia
  • Kailash chand saraf
  • Mohan jha