Company Information

CIN
U65991TN1987PTC014348
Status
Date of Incorporation
12 May 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
230,000
Authorised Capital
2,500,000

Directors

Bhanwar Singh Rajpurohit
Bhanwar Singh Rajpurohit
Director
for almost 16 years
Ragini Gupta
Ragini Gupta
Director
for almost 22 years
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rameshwar Bairwa
Rameshwar Bairwa
Additional Director
over 9 years ago
Seema Gupta
Seema Gupta
Director
over 13 years ago

Documents

Form AOC - 4 CFS-07022019_signed
Supplementary or Test audit report under section 143-01022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form INC-22-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form AOC - 4 CFS-03072018_signed
Supplementary or Test audit report under section 143-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
List of share holders, debenture holders;-29062018

Frequently Asked Questions

What is the incorporation date of the Dhananjaya money management services private limited?

Incorporation date of the company is 12 May 1987 .

What is the state of the Dhananjaya money management services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Dhananjaya money management services private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Dhananjaya money management services private limited?

Dhananjaya money management services private limited has appointed 5 of directors.

Who are the appointed Directors in Dhananjaya money management services private limited?

The appointed directors in the company are:

  • Anil kumar gupta
  • Seema gupta
  • Bhanwar singh rajpurohit
  • Rameshwar bairwa
  • Ragini gupta