Company Information

CIN
U67120MH1991PTC059648
Status
Date of Incorporation
02 January 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Vinay Gopaldas Pathak
Vinay Gopaldas Pathak
Director
for almost 12 years
Ambrish Gopaldas Pathak
Ambrish Gopaldas Pathak
Beneficial Owner
for about 7 years

Past Directors

Girdharilal Goverdhan Chaturvedi
Girdharilal Goverdhan Chaturvedi
Director
about 22 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-06122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-11092018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Form MGT-14-10042018-signed
Altered articles of association-29032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed

Frequently Asked Questions

What is the incorporation date of the Dhanastra finance and investment company private limited?

Incorporation date of the company is 02 January 1991 .

What is the state of the Dhanastra finance and investment company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dhanastra finance and investment company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhanastra finance and investment company private limited?

Dhanastra finance and investment company private limited has appointed 3 of directors.

Who are the appointed Directors in Dhanastra finance and investment company private limited?

The appointed directors in the company are:

  • Ambrish gopaldas pathak
  • Vinay gopaldas pathak
  • Girdharilal goverdhan chaturvedi