Company Information

CIN
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
6,166,000
Authorised Capital
10,000,000

Directors

Ajeet Singh
Ajeet Singh
Director
for almost 14 years
Manoj Singh
Manoj Singh
Director
for almost 8 years
Santosh Raj Dwivedi
Santosh Raj Dwivedi
Director
for about 5 years
Samar Singh Tomar
Samar Singh Tomar
Additional Director
for about 5 years
Deepesh Umashanker Nigam
Deepesh Umashanker Nigam
Director
for about 5 years

Past Directors

Trademarks

Dg Dhanlaxmi Group Logo Dhanlaxmi Merchandise

[Class : 36] Real Estate Affairs; Real Estate Services[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction[Class : 39] Logistics Services Consisting Of The Transportation And Warehousing Of Goods[Class : 43] Hospitality Services Being Food And Drink Services

Documents

Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form INC-22-17022020_signed
Optional Attachment-(1)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Optional Attachment-(3)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(2)-17022020
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form MGT-14-13122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213
Altered articles of association-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Frequently Asked Questions

What is the date on which the Dhanlaxmi merchandise private limited incorporated?

Dhanlaxmi merchandise private limited was incorporated on 15 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhanlaxmi merchandise private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Dhanlaxmi merchandise private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dhanlaxmi merchandise private limited?

5 of directors are associated with the company.