Company Information

CIN
Status
Date of Incorporation
12 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,445,500
Authorised Capital
2,000,000

Directors

Roopal Toshniwal
Roopal Toshniwal
Director/Designated Partner
for about 1 year
Narendra Kumar Toshniwal
Narendra Kumar Toshniwal
Director
for about 1 year
Vivek Toshniwal
Vivek Toshniwal
Director
for over 1 year

Past Directors

Sawar Dhanania
Sawar Dhanania
Director
over 12 years ago
Sumitra Dhanania
Sumitra Dhanania
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Charges

28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0

Documents

Form MSC-3-20022020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -10022020
Duly audited statement of financial position-10022020
Form ADT-1-27122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form MSC-3-19062017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -17062017
Duly audited statement of financial position-17062017
Copy of Board resolution showing authorization given for  filing this declaration     -28042016
Duly audited statement of financial position-28042016
Optional Attachment 2-180216.PDF
Auditors certificate-180216.PDF
Optional Attachment 3-180216.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-180216.PDF
copy of approval or no objection certificate-180216.PDF
Copy of special resolution-180216.PDF
Form MSC-1-180216.OCT
Certificate of change of the status of the company-180216.PDF

Frequently Asked Questions

What is the date of Dhanrashi commodities private limited incorporation?

Incorporation date of the company is 12 July 2012 .

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 7.

Dhanrashi commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumitra dhanania
  • Sawar dhanania
  • Ranjit singh kathotia
  • Narendra kumar toshniwal
  • Vivek toshniwal
  • Vijai singh kathotia
  • Roopal toshniwal