Company Information

CIN
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,033,000
Authorised Capital
2,500,000

Directors

Jai Prakash Dhanuka
Jai Prakash Dhanuka
Director
for over 20 years
Shaila Dhanuka
Shaila Dhanuka
Director/Designated Partner
for almost 4 years
Tushar Dhanuka
Tushar Dhanuka
Director
for almost 4 years
Rekha Dhanuka
Rekha Dhanuka
Director
for over 19 years
Sunil Kumar Dhanuka
Sunil Kumar Dhanuka
Beneficial Owner
for over 20 years

Past Directors

Vandana Dhanuka
Vandana Dhanuka
Director
over 19 years ago
Shiv Prakash Dhanuka
Shiv Prakash Dhanuka
Director
over 19 years ago

Charges

1 Crore
30 November 2015
Oriental Bank Of Commerce
1 Crore
30 November 2015
Oriental Bank Of Commerce
0
30 November 2015
Oriental Bank Of Commerce
0
30 November 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of the intimation sent by company-26122020
Directors report as per section 134(3)-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form BEN - 2-07112019_signed
Declaration under section 90-07112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019

Frequently Asked Questions

What is the date on which the Dhanushree silk private limited incorporated?

Dhanushree silk private limited was incorporated on 21 April 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Dhanushree silk private limited compliant?

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

What is the number of directors associated with Dhanushree silk private limited?

7 of directors are associated with the company.

What is the number of directors associated with Dhanushree silk private limited?

7 of directors are associated with the company.