Company Information

CIN
Status
Date of Incorporation
16 August 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Subhash Kedia
Subhash Kedia
Director
for over 24 years

Past Directors

Priyanka Kedia
Priyanka Kedia
Additional Director
over 9 years ago
Mohanlal Kedia
Mohanlal Kedia
Director
over 24 years ago

Charges

2 Crore
02 September 2015
Vijaya Bank
2 Crore
13 August 2013
Vijaya Bank
72 Lak
13 August 2013
Vijaya Bank
0
02 September 2015
Vijaya Bank
0
13 August 2013
Vijaya Bank
0
02 September 2015
Vijaya Bank
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-11112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed

Frequently Asked Questions

What is the incorporation date of the Dhanalakshmi tradelinks private limited?

Incorporation date of the company is 16 August 2000 .

What is the state of the Dhanalakshmi tradelinks private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Dhanalakshmi tradelinks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhanalakshmi tradelinks private limited?

Dhanalakshmi tradelinks private limited has appointed 3 of directors.

Who are the appointed Directors in Dhanalakshmi tradelinks private limited?

The appointed directors in the company are:

  • Subhash kedia
  • Mohanlal kedia
  • Priyanka kedia