Company Information

CIN
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,343,750
Authorised Capital
1,500,000

Directors

Manav Mahesh Shirawala
Manav Mahesh Shirawala
Director/Designated Partner
for over 6 years
Maheshkumar Dhansukhlal Shirawala
Maheshkumar Dhansukhlal Shirawala
Director/Designated Partner
for almost 2 years

Past Directors

Ishita Mahesh Shirawala
Ishita Mahesh Shirawala
Director
about 8 years ago
Dhansukhlal Thakordas Shirawala
Dhansukhlal Thakordas Shirawala
Director
over 13 years ago

Charges

23 Crore
03 July 2014
Yes Bank Limited
9 Crore
19 August 2011
State Bank Of India
4 Crore
30 May 2022
Au Small Finance Bank Limited
11 Crore
30 May 2022
Au Small Finance Bank Limited
76 Lak
30 May 2022
Au Small Finance Bank Limited
1 Crore
30 May 2022
Others
0
30 May 2022
Others
0
03 July 2014
Yes Bank Limited
0
30 May 2022
Others
0
19 August 2011
State Bank Of India
0
30 May 2022
Others
0
30 May 2022
Others
0
03 July 2014
Yes Bank Limited
0
30 May 2022
Others
0
19 August 2011
State Bank Of India
0

Documents

Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Optional Attachment-(1)-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Optional Attachment-(2)-01102020
Copy of board resolution authorizing giving of notice-01102020
Form DPT-3-09092020-signed
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Form DPT-3-30012020-signed
Altered memorandum of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019

Frequently Asked Questions

What is the date of Dhani rayon private limited incorporation?

Incorporation date of the company is 28 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dhani rayon private limited has appointed how many directors?

The appointed directors in the company are:

  • Maheshkumar dhansukhlal shirawala
  • Dhansukhlal thakordas shirawala
  • Ishita mahesh shirawala
  • Manav mahesh shirawala