Company Information

CIN
U31909MH1997PTC107644
Status
Date of Incorporation
29 April 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,459,940
Authorised Capital
50,000,000

Directors

Veena Ramesh Havele
Veena Ramesh Havele
Beneficial Owner
for almost 17 years
Ramesh Ramchandra Havele
Ramesh Ramchandra Havele
Beneficial Owner
for almost 17 years

Past Directors

Nitin Govind Pargaonkar
Nitin Govind Pargaonkar
Managing Director
about 15 years ago
Shreeniwas Gajanan Kale
Shreeniwas Gajanan Kale
Additional Director
over 15 years ago

Charges

6 Crore
02 July 2008
The Saraswat Co - Operative Bank Limited
25 Lak
02 July 2008
Phoenix Arc Private Limited
5 Crore
02 July 2008
The Saraswat Co - Operative Bank Limited
75 Lak
18 June 2008
The Saraswat Co - Operative Bank Limited
18 Lak
18 June 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
Phoenix Arc Private Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
18 June 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
Phoenix Arc Private Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
18 June 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
Phoenix Arc Private Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
18 June 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0
02 July 2008
Phoenix Arc Private Limited
0
02 July 2008
The Saraswat Co - Operative Bank Limited
0

Documents

Form MGT-14-06022020-signed
Altered articles of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-21122019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-18102019-signed
Form BEN - 2-23082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-12082019
Form DPT-3-09072019-signed
Form INC-22-03032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form AOC-4(XBRL)-01032019_signed

Frequently Asked Questions

When was the Dhanada engineering private limited incorporated?

The Dhanada engineering private limited was incorporated with ROC on 29 April 1997 as .

Where has the Dhanada engineering private limited been incorporated?

The company was incorporated in Pune with registration number 107644.

What is the E-filing status of the company?

The status of Dhanada engineering private limited is Active.

Number of Key Management personnel of the Dhanada engineering private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dhanada engineering private limited?

The appointed directors in the company are:

  • Ramesh ramchandra havele
  • Veena ramesh havele
  • Shreeniwas gajanan kale
  • Nitin govind pargaonkar