Company Information

CIN
Status
Date of Incorporation
06 August 1984
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
550,000

Directors

Avneesh Newar
Avneesh Newar
Director/Designated Partner
for almost 2 years
Pavan Kumar Verma
Pavan Kumar Verma
Director
for about 14 years
Shiva Shankar Daga
Shiva Shankar Daga
Director/Designated Partner
for about 8 years
Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
for almost 2 years
Arvind Kumar Newar
Arvind Kumar Newar
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director
almost 3 years ago
Ram Pyara Chhabra
Ram Pyara Chhabra
Director
about 13 years ago
Kanwar Deep Singh
Kanwar Deep Singh
Additional Director
over 15 years ago
Anant Saharia
Anant Saharia
Director
almost 27 years ago
Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director
over 37 years ago

Charges

8 Crore
22 January 2019
Indian Bank
3 Lak
22 January 2019
Indian Bank
3 Lak
20 December 2018
Indian Bank
6 Lak
30 March 2005
United Bank Of India
6 Crore
30 March 2005
Punjab National Bank
1 Crore
30 March 2005
Others
0
22 January 2019
Indian Bank
0
20 December 2018
Indian Bank
0
22 January 2019
Indian Bank
0
30 March 2005
United Bank Of India
0
30 March 2005
Others
0
22 January 2019
Indian Bank
0
20 December 2018
Indian Bank
0
22 January 2019
Indian Bank
0
30 March 2005
United Bank Of India
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-11072019-signed
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form MSME FORM I-29052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129

Frequently Asked Questions

What is the date on which the Dhaneswari wood products limited incorporated?

Dhaneswari wood products limited was incorporated on 06 August 1984 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Dhaneswari wood products limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dhaneswari wood products limited?

10 of directors are associated with the company.

What is the number of directors associated with Dhaneswari wood products limited?

10 of directors are associated with the company.