Company Information

CIN
Status
Date of Incorporation
07 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umang Mittal
Umang Mittal
Director/Designated Partner
for almost 12 years
Utsav Mittal
Utsav Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Ramji Yadav
Ramji Yadav
Director
almost 12 years ago

Charges

2 Crore
30 July 2018
Icici Bank Limited
1 Crore
22 July 2020
Icici Bank Limited
23 Lak
21 April 2023
Icici Bank Limited
1 Crore
21 April 2023
Others
0
22 July 2020
Others
0
30 July 2018
Others
0
21 April 2023
Others
0
22 July 2020
Others
0
30 July 2018
Others
0
21 April 2023
Others
0
22 July 2020
Others
0
30 July 2018
Others
0
21 April 2023
Others
0
22 July 2020
Others
0
30 July 2018
Others
0

Documents

Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form CHG-1-04102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-22062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Dhanaseth commercial private limited incorporated?

The Dhanaseth commercial private limited was incorporated with ROC on 07 February 2013 as .

Where has the Dhanaseth commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 190411.

What is the E-filing status of the company?

The status of Dhanaseth commercial private limited is Active.

Number of Key Management personnel of the Dhanaseth commercial private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dhanaseth commercial private limited?

The appointed directors in the company are:

  • Ramji yadav
  • Utsav mittal
  • Umang mittal