Company Information

CIN
U65922AS1988PTC002920
Status
Date of Incorporation
28 March 1988
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ram Pal Agarwala
Ram Pal Agarwala
Director
for almost 27 years
Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
for over 36 years
Kusum Devi Dhanuka
Kusum Devi Dhanuka
Director
for over 36 years
Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Kailash Kabra
Kailash Kabra
Director
almost 27 years ago

Documents

Form INC-28-21062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13062019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed

Frequently Asked Questions

What is the date of Dhanuka builders and promoters private limited incorporation?

Incorporation date of the company is 28 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Dhanuka builders and promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar agarwala
  • Ashok kumar dhanuka
  • Kailash kabra
  • Kusum devi dhanuka
  • Ram pal agarwala