Company Information

CIN
U15319MP2013PTC030394
Status
Date of Incorporation
01 April 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,833,000
Authorised Capital
195,000,000

Directors

Sunil Kumar Dhanuka
Sunil Kumar Dhanuka
Director/Designated Partner
for over 1 year
Kailash Kumar Dhanuka
Kailash Kumar Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Jha
Pawan Kumar Jha
Director
about 8 years ago
Neeraj Anjane
Neeraj Anjane
Company Secretary
over 8 years ago
Sohan Lal Dhanuka
Sohan Lal Dhanuka
Director
over 11 years ago

Charges

204 Crore
27 June 2018
Axis Bank Limited
82 Crore
10 July 2014
Bank Of India
11 Crore
23 November 2017
Axis Bank Limited
15 Crore
24 October 2016
Bank Of India
60 Lak
21 March 2018
Bank Of India
4 Crore
15 December 2017
Idbi Bank Limited
10 Crore
10 October 2020
Axis Bank Limited
25 Crore
24 November 2022
Hdfc Bank Limited
50 Crore
21 November 2022
Yes Bank Limited
4 Crore
15 November 2022
Axis Bank Limited
50 Crore
03 October 2022
Hdfc Bank Limited
55 Crore
27 September 2022
Axis Bank Limited
45 Crore
08 December 2021
Axis Bank Limited
2 Lak
16 March 2022
Axis Bank Limited
15 Crore
24 July 2023
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
15 November 2022
Axis Bank Limited
0
21 November 2022
Yes Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
27 September 2022
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
10 October 2020
Axis Bank Limited
0
08 December 2021
Axis Bank Limited
0
27 June 2018
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
24 October 2016
Bank Of India
0
10 July 2014
Bank Of India
0
21 March 2018
Bank Of India
0
15 December 2017
Idbi Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
15 November 2022
Axis Bank Limited
0
21 November 2022
Yes Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
27 September 2022
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
10 October 2020
Axis Bank Limited
0
08 December 2021
Axis Bank Limited
0
27 June 2018
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
24 October 2016
Bank Of India
0
10 July 2014
Bank Of India
0
21 March 2018
Bank Of India
0
15 December 2017
Idbi Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
15 November 2022
Axis Bank Limited
0
21 November 2022
Yes Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
27 September 2022
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
10 October 2020
Axis Bank Limited
0
08 December 2021
Axis Bank Limited
0
27 June 2018
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
24 October 2016
Bank Of India
0
10 July 2014
Bank Of India
0
21 March 2018
Bank Of India
0
15 December 2017
Idbi Bank Limited
0

Documents

Form DIR-12-17112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(4)-11112020
Form DPT-3-05102020-signed
Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(4)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(5)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Auditor?s certificate-22092020
List of depositors-22092020
Form MGT-14-28082020_signed
Form MSME FORM I-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the date of Dhanuka soya private limited incorporation?

Incorporation date of the company is 01 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Dhanuka soya private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash kumar dhanuka
  • Sunil kumar dhanuka
  • Sohan lal dhanuka
  • Pawan kumar jha
  • Neeraj anjane