Company Information

CIN
U67190PN1994PTC083166
Status
Date of Incorporation
22 November 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
80,289,480
Authorised Capital
100,000,000

Directors

Veena Ramesh Havele
Veena Ramesh Havele
Director/Designated Partner
for almost 30 years
Ramesh Ramchandra Havele
Ramesh Ramchandra Havele
Director/Designated Partner
for almost 30 years

Past Directors

Nitin Govind Pargaonkar
Nitin Govind Pargaonkar
Additional Director
over 15 years ago
Shreeniwas Gajanan Kale
Shreeniwas Gajanan Kale
Director
almost 29 years ago

Documents

Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copy of board resolution authorizing giving of notice-21102020
Optional Attachment-(1)-21102020
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
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form MGT-7-02012020_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form AOC-4(XBRL)-16042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
XBRL document in respect Consolidated financial statement-08042019

Frequently Asked Questions

What is the incorporation date of the Dhanada holdings private limited?

Incorporation date of the company is 22 November 1994 .

What is the state of the Dhanada holdings private limited incorporation?

The state in which company is incorporated is Pune.

What is the Dhanada holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhanada holdings private limited?

Dhanada holdings private limited has appointed 4 of directors.

Who are the appointed Directors in Dhanada holdings private limited?

The appointed directors in the company are:

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