Company Information

CIN
Status
Date of Incorporation
12 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Suresh Nangalia
Yogesh Suresh Nangalia
Director
for over 19 years
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
for 12 months

Past Directors

Jandhyala Lakshminarayana Sharma
Jandhyala Lakshminarayana Sharma
Director
over 12 years ago
Abhishek Kamalkishor Chokhani
Abhishek Kamalkishor Chokhani
Director
over 19 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed

Frequently Asked Questions

What is the date of Dhansanchay exports and trading private limited incorporation?

Incorporation date of the company is 12 September 1996 .

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.

Dhansanchay exports and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar bansal
  • Abhishek kamalkishor chokhani
  • Jandhyala lakshminarayana sharma
  • Yogesh suresh nangalia