Company Information

CIN
U65991DL2013PTC262060
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
130,000,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for about 9 years
Mahendra Kumar Dhanuka
Mahendra Kumar Dhanuka
Director/Designated Partner
for over 1 year
Ram Gopal Agarwal
Ram Gopal Agarwal
Beneficial Owner
for almost 11 years
Savitri Gupta
Savitri Gupta
Director/Designated Partner
for about 9 years

Past Directors

Documents

Form AOC4-CFS-041215.OCT
Form INC-28-301115.PDF
Copy of the Court-Company Law Board Order-301115.PDF
Form AOC-4-301115.OCT
Form MGT-7-211115.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form ADT-1-181015.OCT
Form66-160615 for the FY ending on-310314.OCT
Scheme of Arrangement- Amalgamation-010515.PDF
Copy of Board Resolution-010515.PDF
Form SH-7-271214.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-271214.PDF
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Declaration by the first director-111214.PDF
Optional Attachment 3-111214.PDF
Evidence of cessation-111214.PDF
Letter of Appointment-111214.PDF

Frequently Asked Questions

What is the date of Dhanuka finvest private limited incorporation?

Incorporation date of the company is 12 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Dhanuka finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Savitri gupta
  • Mahendra kumar dhanuka
  • Ram gopal agarwal
  • Abhishek gupta