Company Information

CIN
Status
Date of Incorporation
04 January 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
112,811,790
Authorised Capital
120,000,000

Directors

Vijayaraghavan Nithyanandham
Vijayaraghavan Nithyanandham
Director/Designated Partner
for over 1 year
Sudhir Singhi
Sudhir Singhi
Director/Designated Partner
for over 1 year

Past Directors

Arvind Gupta
Arvind Gupta
Director
almost 23 years ago
Subramaniam Balamurugan .
Subramaniam Balamurugan .
Director
over 25 years ago
Vishal Keyal
Vishal Keyal
Director
over 26 years ago

Charges

12 July 1999
State Bank Of Indore
0
12 July 1999
State Bank Of Indore
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-14-17052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Altered articles of association-15052019
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
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018

Frequently Asked Questions

What is the date of Dhanvarsha enterprises & investments private limited incorporation?

Incorporation date of the company is 04 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Dhanvarsha enterprises & investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir singhi
  • Vishal keyal
  • Arvind gupta
  • Subramaniam balamurugan .
  • Vijayaraghavan nithyanandham