Company Information

CIN
Status
Date of Incorporation
17 February 2022
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,510,000
Authorised Capital
12,760,000

Directors

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

Sohan Lal Dhanuka
Sohan Lal Dhanuka
Beneficial Owner
over 2 years ago

Charges

250 Crore
30 June 2022
Punjab National Bank
250 Crore
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0

Documents

List of share holders, debenture holders;-09022023
List of Directors;-09022023
Form MGT-7A-09022023_signed
Directors report as per section 134(3)-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form AOC-4-25012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form MGT-14-30112022-signed
Form BEN - 2-01092022_signed
Declaration under section 90-01092022
Form MGT-14-04082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Form MGT-14-26072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Form PAS-3-18072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072022

Frequently Asked Questions

What is the date on which the Dhanuka solutions private limited incorporated?

Dhanuka solutions private limited was incorporated on 17 February 2022 .

In which state has the company been incorporated?

The company is based in Madhya Pradesh.

Is the Dhanuka solutions private limited compliant?

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

What is the number of directors associated with Dhanuka solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dhanuka solutions private limited?

3 of directors are associated with the company.