Company Information

CIN
U51909WB2011PTC164994
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar Sharma
Manish Kumar Sharma
Director
for almost 13 years
Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director
for over 1 year

Past Directors

Nitin Kumar Kejriwal
Nitin Kumar Kejriwal
Additional Director
over 9 years ago
Shalini Kejriwal
Shalini Kejriwal
Director
over 13 years ago
Nitesh Kejriwal
Nitesh Kejriwal
Director
over 13 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-11-12112020_signed
Form DIR-12-11112020_signed
Proof of dispatch-09112020
Optional Attachment-(1)-09112020
Acknowledgement received from company-09112020
Evidence of cessation;-09112020
Notice of resignation filed with the company-09112020
Notice of resignation;-09112020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Details of other Entity(s)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed

Frequently Asked Questions

When was the Dhanvarsha dealtrade private limited incorporated?

The Dhanvarsha dealtrade private limited was incorporated with ROC on 18 July 2011 as .

Where has the Dhanvarsha dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 164994.

What is the E-filing status of the company?

The status of Dhanvarsha dealtrade private limited is Active.

Number of Key Management personnel of the Dhanvarsha dealtrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dhanvarsha dealtrade private limited?

The appointed directors in the company are:

  • Manish kumar sharma
  • Ramesh kumar kejriwal
  • Nitin kumar kejriwal
  • Nitesh kejriwal
  • Shalini kejriwal