Company Information

CIN
U51432TN2005PTC057421
Status
Date of Incorporation
01 February 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 December 2022
Paid Up Capital
6,230,000
Authorised Capital
10,000,000

Directors

Deepa Sivakumar
Deepa Sivakumar
Director
for about 19 years
Narayanaswamy Sivakumar
Narayanaswamy Sivakumar
Director
for 12 months

Past Directors

Charges

9 Crore
10 November 2011
Corporation Bank
7 Crore
15 November 2005
Union Bank Of India
2 Crore
15 November 2005
Union Bank Of India
0
10 November 2011
Corporation Bank
0
15 November 2005
Union Bank Of India
0
10 November 2011
Corporation Bank
0
15 November 2005
Union Bank Of India
0
10 November 2011
Corporation Bank
0

Documents

Form DPT-3-13022020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form ADT-1-09122016_signed

Frequently Asked Questions

What is the incorporation date of the Dhanesh impex private limited?

Incorporation date of the company is 01 February 2005 .

What is the state of the Dhanesh impex private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Dhanesh impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhanesh impex private limited?

Dhanesh impex private limited has appointed 2 of directors.

Who are the appointed Directors in Dhanesh impex private limited?

The appointed directors in the company are:

  • Narayanaswamy sivakumar
  • Deepa sivakumar