Company Information

CIN
Status
Date of Incorporation
30 May 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Joseph Malekudiyil Mathai
Joseph Malekudiyil Mathai
Director
for over 24 years
Choorapuzha Abraham Mathew
Choorapuzha Abraham Mathew
Director/Designated Partner
for over 24 years
Anandha Prakash Mundappat Kumaran
Anandha Prakash Mundappat Kumaran
Additional Director
for almost 13 years
Parunthanmackil Baby Mathai
Parunthanmackil Baby Mathai
Director
for over 1 year
Kuriakose Yohannan
Kuriakose Yohannan
Director
for over 28 years
Madackal Thomman Augustine
Madackal Thomman Augustine
Director
for over 28 years
Pathikkal Sreedharan Sadanandan
Pathikkal Sreedharan Sadanandan
Director/Designated Partner
for over 1 year

Past Directors

Joy John
Joy John
Director
over 28 years ago
Kallarackal Mathew Josephbinoy
Kallarackal Mathew Josephbinoy
Director
over 28 years ago

Documents

Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-26122020
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.-26122020
Form MGT-14-24082020-signed
Form SH-7-28072020-signed
Optional Attachment-(1)-20072020
Copy of the resolution for alteration of capital;-20072020
Altered articles of association;-20072020
Altered memorandum of assciation;-20072020
Optional Attachment-(1)-15072020
Altered articles of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019

Frequently Asked Questions

When was the Dhanasakthi finance private limited incorporated?

The Dhanasakthi finance private limited was incorporated with ROC on 30 May 1996 as .

Where has the Dhanasakthi finance private limited been incorporated?

The company was incorporated in Ernakulam with registration number 010415.

What is the E-filing status of the company?

The status of Dhanasakthi finance private limited is Active.

Number of Key Management personnel of the Dhanasakthi finance private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dhanasakthi finance private limited?

The appointed directors in the company are:

  • Kallarackal mathew josephbinoy
  • Pathikkal sreedharan sadanandan
  • Madackal thomman augustine
  • Choorapuzha abraham mathew
  • Parunthanmackil baby mathai
  • Joseph malekudiyil mathai
  • Joy john
  • Anandha prakash mundappat kumaran
  • Kuriakose yohannan