Company Information

CIN
L24219DL1985PLC020126
Status
Date of Incorporation
13 February 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
91,156,648
Authorised Capital
290,000,000

Directors

Vinod Kumar Bansal
Vinod Kumar Bansal
Cfo
for over 10 years
Sachin Kumar Bhartiya
Sachin Kumar Bhartiya
Director/Designated Partner
for about 4 years
Jitin Sadana
Jitin Sadana
Company Secretary
for almost 5 years
Manish Dhanuka
Manish Dhanuka
Director/Designated Partner
for over 1 year
Ashish Saraf
Ashish Saraf
Director/Designated Partner
for over 1 year
Namrata Gupta
Namrata Gupta
Director/Designated Partner
for over 5 years
Balvinder Singh Kalsi
Balvinder Singh Kalsi
Director
for over 7 years
Shrikrishna Khetan
Shrikrishna Khetan
Director
for about 17 years
Mridul Dhanuka
Mridul Dhanuka
Director/Designated Partner
for over 1 year
Harsh Dhanuka
Harsh Dhanuka
Director/Designated Partner
for over 1 year
Ram Gopal Agarwal
Ram Gopal Agarwal
Beneficial Owner
for about 7 years
Arun Kumar Dhanuka
Arun Kumar Dhanuka
Beneficial Owner
for over 6 years
Mahendra Kumar Dhanuka
Mahendra Kumar Dhanuka
Director/Designated Partner
for over 1 year
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for over 5 years
Krishnakumar Baijnath Kejariwal
Krishnakumar Baijnath Kejariwal
Wholetime Director
for about 17 years
Sanjay Saxena
Sanjay Saxena
Director/Designated Partner
for over 6 years
Siraj Azmat Chaudhry
Siraj Azmat Chaudhry
Director/Designated Partner
for over 1 year
Rahul Dhanuka
Rahul Dhanuka
Director/Designated Partner
for over 1 year
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director/Designated Partner
for over 1 year
Priya Brat
Priya Brat
Director/Designated Partner
for over 5 years

Past Directors

Indresh Narain
Indresh Narain
Director
over 5 years ago
Kapil Garg
Kapil Garg
Company Secretary
almost 9 years ago
Om Prakash Khetan
Om Prakash Khetan
Director
about 10 years ago
Asha Mundra
Asha Mundra
Director Appointed In Casual Vacancy
almost 11 years ago
Subash Chander Gupta
Subash Chander Gupta
Director
over 13 years ago
Ramavtar Tiwari
Ramavtar Tiwari
Company Secretary
over 17 years ago
Chander Mohan Gupta
Chander Mohan Gupta
Director
almost 23 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 37 years ago

Charges

63 Crore
04 June 2015
Hdfc Bank Limited
30 Crore
19 February 2015
The Hongkong And Shanghai Banking Corporation Limited
33 Crore
16 September 2010
Hdfc Bank Limited
6 Crore
20 May 2010
State Bank Of India-lead Bank
100 Crore
01 November 2008
Hdfc Bank Limited
18 Crore
04 January 2003
State Bank Of Patiala
5 Crore
23 November 2006
State Bank Of Patiala
17 Crore
25 March 1994
State Bank Of Patiala
8 Lak
27 March 2008
The Hongkong And Shanghai Banking Corporation Limited
90 Crore
03 March 2008
The Hongkong And Shanghai Banking Corporation Limited
90 Crore
05 May 2006
Centurion Bank Of Punjab Ltd
2 Crore
05 May 2006
Centurion Bank Of Punjab Ltd
50 Lak
06 June 2006
Indusind Bank Ltd.
3 Crore
21 March 2009
Axis Bank Ltd.
10 Crore
22 May 2008
Standard Chartered Bank
10 Crore
05 May 2006
Centurion Bank Of Punjab Ltd
0
01 November 2008
Hdfc Bank Limited
0
25 March 1994
State Bank Of Patiala
0
19 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2010
Hdfc Bank Limited
0
20 May 2010
State Bank Of India-lead Bank
0
23 November 2006
State Bank Of Patiala
0
04 January 2003
State Bank Of Patiala
0
21 March 2009
Axis Bank Ltd.
0
22 May 2008
Standard Chartered Bank
0
03 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
04 June 2015
Hdfc Bank Limited
0
06 June 2006
Indusind Bank Ltd.
0
05 May 2006
Centurion Bank Of Punjab Ltd
0
05 May 2006
Centurion Bank Of Punjab Ltd
0
01 November 2008
Hdfc Bank Limited
0
25 March 1994
State Bank Of Patiala
0
19 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2010
Hdfc Bank Limited
0
20 May 2010
State Bank Of India-lead Bank
0
23 November 2006
State Bank Of Patiala
0
04 January 2003
State Bank Of Patiala
0
21 March 2009
Axis Bank Ltd.
0
22 May 2008
Standard Chartered Bank
0
03 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
04 June 2015
Hdfc Bank Limited
0
06 June 2006
Indusind Bank Ltd.
0
05 May 2006
Centurion Bank Of Punjab Ltd
0

Documents

Form MGT-6-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form BEN - 2-22122020_signed
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form DPT-3-14122020-signed
Form MSME FORM I-03122020_signed
Form MGT-7-25112020_signed
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
XBRL document in respect Consolidated financial statement-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
-19112020
Form AOC-5-06112020-signed
Copy of board resolution-05112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020

Frequently Asked Questions

What is the date on which the Dhanuka agritech limited incorporated?

Dhanuka agritech limited was incorporated on 13 February 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dhanuka agritech limited compliant?

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

What is the number of directors associated with Dhanuka agritech limited?

28 of directors are associated with the company.

What is the number of directors associated with Dhanuka agritech limited?

28 of directors are associated with the company.