Company Information

CIN
Status
Date of Incorporation
12 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Credit Cards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,341,970
Authorised Capital
100,000,000

Directors

Shailendra Singh
Shailendra Singh
Director/Designated Partner
for over 1 year
Neelam Tyagi
Neelam Tyagi
Additional Director
for almost 18 years
Hemant Kumar
Hemant Kumar
Director
for over 7 years
Rakesh Kumar Thakur
Rakesh Kumar Thakur
Director
for over 7 years
Mohan Singh Judge
Mohan Singh Judge
Director/Designated Partner
for over 1 year

Past Directors

Shashi Kumar Chamoli
Shashi Kumar Chamoli
Director
about 5 years ago
Mahendra Nath Das
Mahendra Nath Das
Additional Director
almost 6 years ago
Gautam Pal
Gautam Pal
Additional Director
about 8 years ago
Maya Negi
Maya Negi
Director
about 15 years ago
Monica Kanagat
Monica Kanagat
Director
about 17 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020
Form INC-22-12092020_signed
Copies of the utility bills as mentioned above (not older than two months)-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copy of board resolution authorizing giving of notice-12092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Dhanvani investments private limited incorporation?

Incorporation date of the company is 12 October 2006 .

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 Number of directors in the company board?

Number of directors in the company board are 10.

Dhanvani investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra singh
  • Maya negi
  • Monica kanagat
  • Gautam pal
  • Neelam tyagi
  • Hemant kumar
  • Rakesh kumar thakur
  • Mahendra nath das
  • Shashi kumar chamoli
  • Mohan singh judge