Company Information

CIN
Status
Date of Incorporation
27 February 1980
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,650,000
Authorised Capital
100,000,000

Directors

Komal Goel
Komal Goel
Director/Designated Partner
for almost 5 years
. Sarvesh
. Sarvesh
Director/Designated Partner
for over 1 year
Manoj Shashikant Dave
Manoj Shashikant Dave
Director/Designated Partner
for almost 9 years

Past Directors

Maheshkumar Mannalal Sharma
Maheshkumar Mannalal Sharma
Additional Director
almost 9 years ago
Dangi Varsha
Dangi Varsha
Whole Time Director
about 10 years ago
Pramodkumar Bajranglal Harlalka
Pramodkumar Bajranglal Harlalka
Director
over 11 years ago
Vipul Dangi
Vipul Dangi
Managing Director
over 11 years ago
Gaurav Bahety
Gaurav Bahety
Whole Time Director
over 12 years ago
Tejas Vasant Gala
Tejas Vasant Gala
Whole Time Director
over 12 years ago
Vidhi Darsh Ruia
Vidhi Darsh Ruia
Director
about 14 years ago
Avinash Madhav Khire
Avinash Madhav Khire
Director
about 16 years ago
Balkrishna Dinker Jadhav
Balkrishna Dinker Jadhav
Director
over 37 years ago

Documents

Form DPT-3-25092020-signed
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Form DPT-3-30062019
Form DIR-12-17062019_signed
Notice of resignation;-22052019

Frequently Asked Questions

What is the incorporation date of the Dhanleela investments & trading company limited?

Incorporation date of the company is 27 February 1980 .

What is the state of the Dhanleela investments & trading company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dhanleela investments & trading company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhanleela investments & trading company limited?

Dhanleela investments & trading company limited has appointed 12 of directors.

Who are the appointed Directors in Dhanleela investments & trading company limited?

The appointed directors in the company are:

  • Dangi varsha
  • Vipul dangi
  • Avinash madhav khire
  • Pramodkumar bajranglal harlalka
  • Balkrishna dinker jadhav
  • Vidhi darsh ruia
  • Tejas vasant gala
  • Gaurav bahety
  • Manoj shashikant dave
  • Maheshkumar mannalal sharma
  • . sarvesh
  • Komal goel