Company Information

CIN
U14100MP2011PTC025235
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 April 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
for almost 2 years
Rajendra Joshi
Rajendra Joshi
Director
for over 7 years

Past Directors

Avnish Bhatnagar
Avnish Bhatnagar
Additional Director
almost 7 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
almost 14 years ago
Namita Agarwal
Namita Agarwal
Director
almost 14 years ago

Documents

Form ADT-1-31122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form DIR-12-26072018_signed
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form DIR-12-23022018_signed
Interest in other entities;-21022018
Notice of resignation;-21022018
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018

Frequently Asked Questions

What is the date of Dhanshree mines private limited incorporation?

Incorporation date of the company is 21 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Dhanshree mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Namita agarwal
  • Ramesh chandra agarwal
  • Avnish bhatnagar
  • Rajendra joshi
  • Dev prakash pandey