Company Information

CIN
Status
Date of Incorporation
14 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 July 2010
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammad Gulam Mustfa
Mohammad Gulam Mustfa
Director/Designated Partner
for over 20 years
Anil Tayal
Anil Tayal
Director/Designated Partner
for over 20 years

Past Directors

Documents

Form 67 -Addendum--210411 in respect of Form EES- 2011-200411.PDF
Optional Attachment 1-210411.PDF
Form EES- 2011-200411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200411.PDF
Affidavit -to be given individually by director-s---200411.PDF
Copy of Board resolution showing authorisation given for filing this application-200411.PDF
Indemnity bond -to be given individually or collectively by director-s--200411.PDF
Optional Attachment 1-200411.PDF
FormSchV-100810 for the FY ending on-310310.OCT
Form23AC-100810 for the FY ending on-310310.OCT
Form23AC-070710 for the FY ending on-310309.OCT
FormSchV-070710 for the FY ending on-310309.OCT
Form 20B-011008-Revised-1.OCT
Form 23AC-011008-Revised-1.OCT
Form 20B-151007.OCT
Form 23AC-151007.OCT
Form 20B-170107.OCT
Form 23AC-120107.OCT
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

What is the date on which the Dhanania chit fund private limited incorporated?

Dhanania chit fund private limited was incorporated on 14 July 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dhanania chit fund private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Dhanania chit fund private limited?

2 of directors are associated with the company.

What is the number of directors associated with Dhanania chit fund private limited?

2 of directors are associated with the company.