Company Information

CIN
Status
Date of Incorporation
23 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
51,500,000

Directors

Dhanraj Ashokkumar Jalan
Dhanraj Ashokkumar Jalan
Director
for over 1 year
Pravin Ramkrishna Shetty
Pravin Ramkrishna Shetty
Director
for 11 months

Past Directors

Ashok Kumar Jalan
Ashok Kumar Jalan
Director
almost 13 years ago
Ramnarayan Banwarilal Agarwal
Ramnarayan Banwarilal Agarwal
Director
over 21 years ago

Charges

0
05 May 2004
Corporation Bank
4 Crore
05 May 2004
Corporation Bank
0
19 December 2023
Others
0
05 May 2004
Corporation Bank
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form MGT-14-22012019_signed
Form ADT-1-22012019_signed
Optional Attachment-(1)-22012019

Frequently Asked Questions

What is the date of Dhanpriya synthetics private limited incorporation?

Incorporation date of the company is 23 March 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Dhanpriya synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin ramkrishna shetty
  • Dhanraj ashokkumar jalan
  • Ramnarayan banwarilal agarwal
  • Ashok kumar jalan