Company Information

CIN
Status
Date of Incorporation
28 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,446,820
Authorised Capital
1,500,000

Directors

Jayesh Sinhal
Jayesh Sinhal
Director
for almost 2 years
Babita Bansal
Babita Bansal
Director
for almost 21 years
Rajesh Garg
Rajesh Garg
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed

Frequently Asked Questions

What is the date of Dhanlaxmi finvest pvt ltd incorporation?

Incorporation date of the company is 28 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Dhanlaxmi finvest pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jayesh sinhal
  • Rajesh garg
  • Babita bansal