Company Information

CIN
Status
Date of Incorporation
21 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,175,200
Authorised Capital
12,300,000

Directors

Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
for almost 2 years
Sangeeta Agarwal
Sangeeta Agarwal
Beneficial Owner
for over 5 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for almost 2 years
Aditya Agarwal
Aditya Agarwal
Beneficial Owner
for over 5 years
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Beneficial Owner
for over 5 years
Sunita Agarwal
Sunita Agarwal
Beneficial Owner
for almost 11 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Devi Agarwal
Santosh Devi Agarwal
Director
over 18 years ago

Documents

Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC-4-29122020_signed
Form AOC - 4 CFS-29122020_signed
Form MGT-7-29122020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Acknowledgement received from company-24072020
Proof of dispatch-24072020
Notice of resignation filed with the company-24072020
Evidence of cessation;-24072020
Form DIR-11-24072020_signed
Copy of the intimation sent by company-24092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092019
Copy of written consent given by auditor-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Frequently Asked Questions

What is the date on which the Dhanmall vyapaar pvt.ltd. incorporated?

Dhanmall vyapaar pvt.ltd. was incorporated on 21 December 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhanmall vyapaar pvt.ltd. compliant?

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

What is the number of directors associated with Dhanmall vyapaar pvt.ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Dhanmall vyapaar pvt.ltd.?

8 of directors are associated with the company.