Company Information

CIN
Status
Date of Incorporation
15 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,638,170
Authorised Capital
95,000,000

Directors

Sandip Mandavkar
Sandip Mandavkar
Director
for about 8 years
Ashok Dubey
Ashok Dubey
Director/Designated Partner
for about 1 year
Bhiva Wadekar Vasant
Bhiva Wadekar Vasant
Director/Designated Partner
for over 1 year

Past Directors

Padmini Rajesh Agarwal
Padmini Rajesh Agarwal
Additional Director
about 6 years ago
Deepak Navinchandra Shah
Deepak Navinchandra Shah
Director
about 6 years ago
Ganpat Kashinath Patil
Ganpat Kashinath Patil
Director
about 9 years ago
Rajesh Mohanlal Agarwal
Rajesh Mohanlal Agarwal
Director
about 9 years ago
Sanjay Suresh Bansal
Sanjay Suresh Bansal
Director
over 10 years ago
Rajesh Gaurishankar Poddar
Rajesh Gaurishankar Poddar
Director
almost 13 years ago

Documents

Form DIR-12-24122020_signed
Form DIR-12-18112020_signed
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Notice of resignation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Form DIR-12-30102019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-24102019
Evidence of cessation;-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

When was the Dhanidevi processors private limited incorporated?

The Dhanidevi processors private limited was incorporated with ROC on 15 March 2000 as .

Where has the Dhanidevi processors private limited been incorporated?

The company was incorporated in Mumbai with registration number 124938.

What is the E-filing status of the company?

The status of Dhanidevi processors private limited is Active.

Number of Key Management personnel of the Dhanidevi processors private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dhanidevi processors private limited?

The appointed directors in the company are:

  • Deepak navinchandra shah
  • Sanjay suresh bansal
  • Rajesh gaurishankar poddar
  • Rajesh mohanlal agarwal
  • Ganpat kashinath patil
  • Sandip mandavkar
  • Padmini rajesh agarwal
  • Bhiva wadekar vasant
  • Ashok dubey