Company Information

CIN
U51109WB1996PTC081470
Status
Date of Incorporation
25 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,915,500
Authorised Capital
20,000,000

Directors

Vishnu Lohia
Vishnu Lohia
Director
for almost 17 years
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
for over 1 year
Sushma Periwal
Sushma Periwal
Director
for over 1 year
Manish Periwal
Manish Periwal
Director/Designated Partner
for over 1 year

Past Directors

Kamlesh Kumar Prahaladka
Kamlesh Kumar Prahaladka
Director
over 25 years ago
Sushil Kumar Prahaladka
Sushil Kumar Prahaladka
Director
about 28 years ago

Charges

9 Lak
12 March 2014
Punjab National Bank
9 Lak
19 May 2022
Hdfc Bank Limited
0
12 March 2014
Punjab National Bank
0
19 May 2022
Hdfc Bank Limited
0
12 March 2014
Punjab National Bank
0

Documents

Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Directors report as per section 134(3)-14112019

Frequently Asked Questions

What is the incorporation date of the Dhanlaxmi fincorp private limited?

Incorporation date of the company is 25 September 1996 .

What is the state of the Dhanlaxmi fincorp private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Dhanlaxmi fincorp private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhanlaxmi fincorp private limited?

Dhanlaxmi fincorp private limited has appointed 6 of directors.

Who are the appointed Directors in Dhanlaxmi fincorp private limited?

The appointed directors in the company are:

  • Mahesh periwal
  • Manish periwal
  • Sushma periwal
  • Vishnu lohia
  • Sushil kumar prahaladka
  • Kamlesh kumar prahaladka