Company Information

CIN
U51909KA1995PTC017430
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Past Directors

Daulat Dara Morawala
Daulat Dara Morawala
Additional Director
about 3 years ago
Sankar Reddy Ponnamareddy
Sankar Reddy Ponnamareddy
Additional Director
about 7 years ago
Mayuresh Ramesh Abhyankar
Mayuresh Ramesh Abhyankar
Additional Director
over 12 years ago
Dinesh Tiwari
Dinesh Tiwari
Additional Director
over 12 years ago
Lokesh Vasudevan
Lokesh Vasudevan
Additional Director
over 12 years ago
Leena Vishwajit Kothari
Leena Vishwajit Kothari
Additional Director
over 12 years ago
Shailesh Ramanlal Shah
Shailesh Ramanlal Shah
Additional Director
almost 13 years ago
Villoo Zareer Morawala Patell
Villoo Zareer Morawala Patell
Additional Director
almost 16 years ago
Samaresh Parida
Samaresh Parida
Additional Director
about 17 years ago
Parag Surendrabhai Shah
Parag Surendrabhai Shah
Additional Director
about 17 years ago
Koenraad Jan Wentink
Koenraad Jan Wentink
Additional Director
about 17 years ago

Charges

0
24 February 2005
Uti Bank Ltd
6 Crore
24 February 2005
Uti Bank Limited
6 Crore
26 February 2008
Citicorp Finance (india) Limited
16 Crore
24 February 2005
Uti Bank Limited
0
24 February 2005
Uti Bank Ltd
0
26 February 2008
Citicorp Finance (india) Limited
0
24 February 2005
Uti Bank Limited
0
24 February 2005
Uti Bank Ltd
0
26 February 2008
Citicorp Finance (india) Limited
0
24 February 2005
Uti Bank Limited
0
24 February 2005
Uti Bank Ltd
0
26 February 2008
Citicorp Finance (india) Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Optional Attachment-(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(2)-15092020

Frequently Asked Questions

What is the date on which the Dhanvantari botanicals private limited incorporated?

Dhanvantari botanicals private limited was incorporated on 21 March 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Dhanvantari botanicals private limited compliant?

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

What is the number of directors associated with Dhanvantari botanicals private limited?

11 of directors are associated with the company.

What is the number of directors associated with Dhanvantari botanicals private limited?

11 of directors are associated with the company.