Company Information

CIN
Status
Date of Incorporation
29 June 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,751,340
Authorised Capital
50,000,000

Directors

Yogesh Kumar Mangal
Yogesh Kumar Mangal
Director/Designated Partner
for about 1 year
Sunil Kumar Dhanuka
Sunil Kumar Dhanuka
Director/Designated Partner
for almost 2 years
Kailash Kumar Dhanuka
Kailash Kumar Dhanuka
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Dhanuka Biotech Dhanuka Biotech

[Class : 4] Ethanol Fuels

Charges

255 Crore
28 November 2022
Punjab National Bank
86 Lak
21 November 2022
Yes Bank Limited
4 Crore
30 June 2022
Punjab National Bank
250 Crore
07 December 2021
Axis Bank Limited
2 Lak
28 November 2022
Others
0
21 November 2022
Yes Bank Limited
0
30 June 2022
Others
0
07 December 2021
Axis Bank Limited
0
28 November 2022
Others
0
21 November 2022
Yes Bank Limited
0
30 June 2022
Others
0
07 December 2021
Axis Bank Limited
0
28 November 2022
Others
0
21 November 2022
Yes Bank Limited
0
30 June 2022
Others
0
07 December 2021
Axis Bank Limited
0

Documents

Form AOC-4-28012023
List of share holders, debenture holders;-09022023
List of Directors;-09022023
Optional Attachment-(1)-09022023
Form MGT-7A-09022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form ADT-1-12012023_signed
Copy of the intimation sent by company-12012023
Optional Attachment-(1)-12012023
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form MGT-14-30112022-signed
Copy of Board or Shareholders? resolution-18072022
Optional Attachment-(3)-18072022
Optional Attachment-(2)-18072022
Optional Attachment-(1)-18072022
Instrument(s) of creation or modification of charge;-18072022
Form CHG-1-18072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220718

Frequently Asked Questions

What is the incorporation date of the Dhanuka biotech private limited?

Incorporation date of the company is 29 June 2021 .

What is the state of the Dhanuka biotech private limited incorporation?

The state in which company is incorporated is Madhya Pradesh.

What is the Dhanuka biotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhanuka biotech private limited?

Dhanuka biotech private limited has appointed 3 of directors.

Who are the appointed Directors in Dhanuka biotech private limited?

The appointed directors in the company are:

  • Kailash kumar dhanuka
  • Sunil kumar dhanuka
  • Yogesh kumar mangal