Company Information

CIN
Status
Date of Incorporation
28 July 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kurian Abraham
Vijay Kurian Abraham
 Director/Designated Partner
for over 1 year
Kurian Abraham
Kurian Abraham
 Director/Designated Partner
for over 32 years
Maria Abraham
Maria Abraham
 Director
for over 11 years

Past Directors

Anoop Thomas Abraham
Anoop Thomas Abraham
Additional Director
almost 4 years ago
Benny Francis Vazhappilly
Benny Francis Vazhappilly
Additional Director
over 9 years ago
Jose Palakkunnel Joseph
Jose Palakkunnel Joseph
Additional Director
over 9 years ago
Antony Scaria Powath
Antony Scaria Powath
Director
over 11 years ago
John Scaria Powath
John Scaria Powath
Additional Director
about 16 years ago
John Frederick Powath
John Frederick Powath
Director
about 33 years ago

Charges

34 Lak
01 June 2017
Indian Overseas Bank
34 Lak
26 September 2003
Bharat Overseas Bank Ltd.
4 Lak
20 August 2003
Indian Overseas Bank
12 Lak
24 January 2002
Federal Bank Ltd.
1 Lak
01 June 2017
Indian Overseas Bank
0
24 January 2002
Federal Bank Ltd.
0
20 August 2003
Indian Overseas Bank
0
26 September 2003
Bharat Overseas Bank Ltd.
0
01 June 2017
Indian Overseas Bank
0
24 January 2002
Federal Bank Ltd.
0
20 August 2003
Indian Overseas Bank
0
26 September 2003
Bharat Overseas Bank Ltd.
0

Documents

Form PAS-3-28072020_signed
Copy of Board or Shareholders? resolution-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Form PAS-3-18072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Copy of Board or Shareholders? resolution-18072020
Optional Attachment-(1)-09072020
Optional Attachment-(3)-09072020
Form CHG-1-09072020_signed
Optional Attachment-(2)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624

Frequently Asked Questions

When was the Dhanam publications private limited incorporated?

The Dhanam publications private limited was incorporated with ROC on 28 July 1987 as .

Where has the Dhanam publications private limited been incorporated?

The company was incorporated in Ernakulam with registration number 004843.

What is the E-filing status of the company?

The status of Dhanam publications private limited is Active.

Number of Key Management personnel of the Dhanam publications private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dhanam publications private limited?

The appointed directors in the company are: