Company Information

CIN
U19201WB1995PTC068227
Status
Date of Incorporation
10 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,675,000
Authorised Capital
25,000,000

Directors

Ali Mohammad Bachubhai Dhanani
Ali Mohammad Bachubhai Dhanani
Director/Designated Partner
for over 7 years
Noor Ali Dhanani
Noor Ali Dhanani
Director/Designated Partner
for over 7 years
Nayab Rehmat Dhanani
Nayab Rehmat Dhanani
Director/Designated Partner
for over 13 years
Rozena R Dhanani
Rozena R Dhanani
Director/Designated Partner
for almost 30 years
Rehmat Ali Dhanani
Rehmat Ali Dhanani
Director/Designated Partner
for over 1 year

Past Directors

Amaan Rehmatali Dhanani
Amaan Rehmatali Dhanani
Additional Director
over 2 years ago
Wasim R Dhanani
Wasim R Dhanani
Whole Time Director
over 13 years ago
Akbar H Dhanani
Akbar H Dhanani
Director
almost 21 years ago

Charges

10 Crore
28 January 2014
Kotak Mahindra Bank Limited
4 Crore
09 February 2007
Icici Bank Limited
80 Lak
10 May 2021
Hdfc Bank Limited
5 Crore
22 March 2023
Others
0
10 May 2021
Hdfc Bank Limited
0
09 February 2007
Icici Bank Limited
0
28 January 2014
Others
0
22 March 2023
Others
0
10 May 2021
Hdfc Bank Limited
0
09 February 2007
Icici Bank Limited
0
28 January 2014
Others
0

Documents

Form DPT-3-17112020_signed
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Form AOC-4-18112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-01072019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019

Frequently Asked Questions

What is the date of Dhanani shoes private limited incorporation?

Incorporation date of the company is 10 February 1995 .

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 8.

Dhanani shoes private limited has appointed how many directors?

The appointed directors in the company are:

  • Rehmat ali dhanani
  • Rozena r dhanani
  • Wasim r dhanani
  • Nayab rehmat dhanani
  • Akbar h dhanani
  • Noor ali dhanani
  • Ali mohammad bachubhai dhanani
  • Amaan rehmatali dhanani