Company Information

CIN
U24100DL1993PLC052285
Status
Date of Incorporation
24 February 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
138,466,000
Authorised Capital
145,000,000

Directors

Arjun Dhanuka
Arjun Dhanuka
Wholetime Director
for over 16 years
Manish Dhanuka
Manish Dhanuka
Managing Director
for over 31 years
Mridul Dhanuka
Mridul Dhanuka
Director
for about 19 years
Rahul Dhanuka
Rahul Dhanuka
Director
for over 25 years

Past Directors

Charges

696 Crore
16 October 2019
Bajaj Finance Limited
20 Crore
11 July 2016
Dbs Bank Ltd. (as Security Trustee)
10 Crore
14 January 2016
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
21 October 2015
Hsbc Bank (mauritius) Limited
56 Crore
07 October 2015
Dbs Bank Ltd.
18 Crore
20 December 2011
Yes Bank Limited
18 Crore
12 August 2009
Hdfc Bank Limited
30 Crore
12 April 2007
Indusind Bank Ltd.
25 Crore
13 July 2005
Hdfc Bank Limited
10 Crore
03 February 2014
Corporation Bank
11 Lak
13 October 2006
Icici Bank Limited
6 Crore
01 November 2014
Indusind Bank Ltd.
28 Crore
10 May 2014
Ing Vysya Bank Limited
28 Crore
21 January 2011
Barclays Bank Plc.
8 Crore
21 February 2012
Corporation Bank
5 Lak
22 February 2007
Corporation Bank
38 Crore
30 October 2007
Corporation Bank Industrial Finance Branch
73 Crore
30 April 1998
State Bank Of Hyderabad
86 Lak
13 July 2005
Hdfc Bank Limited
21 Crore
12 April 2007
Centurion Bank Of Punjab Limited
35 Crore
13 July 2005
Bank Of Panjab Ltd
3 Crore
22 September 2006
Icici Bank Limited
8 Crore
30 December 2008
Icici Bank Limited
8 Crore
30 April 2010
Icici Bank Limited
9 Crore
21 February 2008
Icici Bank Limited
9 Crore
21 November 2006
Centurion Bank Of Punjab Limited
3 Crore
21 January 2011
Barclays Bank Plc.
9 Crore
23 November 2007
3i Infotech Trusteeship Services Limited
9 Crore
22 March 2006
State Bank Of Hyderabad
2 Crore
09 August 2004
State Bank Of Hyderabad
53 Lak
07 November 2006
State Bank Of Hyderabad
23 Crore
22 March 2006
State Bank Of Hyderabad
21 Crore
22 March 2006
State Bank Of Hyderabad
2 Crore
16 February 2005
State Bank Of Hyderabad;sbi;iob
0
13 October 2003
State Bank Of Hyderabad
0
29 October 2005
State Bank Of Hyderabad
0
04 November 1997
The Haryana Financial Corporation
1 Crore
29 June 2021
Union Bank Of India
477 Crore
29 December 2020
Bajaj Finance Limited
10 Crore
12 June 2020
Axis Bank Limited
50 Crore
24 December 2019
Yes Bank Limited
50 Crore

Documents

Optional Attachment-(1)-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-26122020-signed
Form DIR-12-18122020_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Letter of the charge holder stating that the amount has been satisfied-13102020
Form MGT-14-05102020_signed
Form DIR-12-05102020_signed
Form PAS-6-30092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020

Frequently Asked Questions

What is the date of Dhanuka laboratories limited incorporation?

Incorporation date of the company is 24 February 1993 .

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 Active.

What is the classification given to Dhanuka laboratories limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dhanuka laboratories limited has appointed how many directors?

The appointed directors in the company are:

  • Arjun dhanuka
  • Rahul dhanuka
  • Mridul dhanuka
  • Manish dhanuka