Company Information

CIN
Status
Date of Incorporation
29 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
20,408,400
Authorised Capital
27,500,000

Directors

Rajendra Agarwal
Rajendra Agarwal
Director
for over 13 years
Binod Kumar Gupta
Binod Kumar Gupta
Director/Designated Partner
for over 1 year
Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
for almost 2 years

Past Directors

Kanta Devi Ajitsaria
Kanta Devi Ajitsaria
Director
over 24 years ago
Pawan Kumar Ajitsaria
Pawan Kumar Ajitsaria
Director
over 24 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Proof of dispatch-07102017

Frequently Asked Questions

When was the Dhanvantri trafin pvt ltd incorporated?

The Dhanvantri trafin pvt ltd was incorporated with ROC on 29 March 1993 as .

Where has the Dhanvantri trafin pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 058324.

What is the E-filing status of the company?

The status of Dhanvantri trafin pvt ltd is Active.

Number of Key Management personnel of the Dhanvantri trafin pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Dhanvantri trafin pvt ltd?

The appointed directors in the company are:

  • Arpita bhattacharya
  • Pawan kumar ajitsaria
  • Kanta devi ajitsaria
  • Rajendra agarwal
  • Binod kumar gupta