Company Information

CIN
U67120WB1995PTC073226
Status
Date of Incorporation
28 July 1995
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
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000

Directors

Binay Bajaj
Binay Bajaj
Director
for almost 15 years
Bipin Kumar Bajaj
Bipin Kumar Bajaj
Director
for over 1 year
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director
for over 21 years

Past Directors

Charges

0
16 August 2016
Axis Bank Limited
38 Lak
12 April 2017
Hdfc Bank Limited
8 Crore
16 August 2016
Axis Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
16 August 2016
Axis Bank Limited
0
12 April 2017
Hdfc Bank Limited
0

Documents

Form CHG-4-21102020_signed
Form DPT-3-20102020-signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Optional attachment(s) - if any-16102019
List of share holders, debenture holders;-16102019
Form AOC-4 additional attachment-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-12102019-signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019

Frequently Asked Questions

When was the Dhanvee commodities private limited incorporated?

The Dhanvee commodities private limited was incorporated with ROC on 28 July 1995 as .

Where has the Dhanvee commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 073226.

What is the E-filing status of the company?

The status of Dhanvee commodities private limited is Active.

Number of Key Management personnel of the Dhanvee commodities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dhanvee commodities private limited?

The appointed directors in the company are:

  • Binay bajaj
  • Bajrang lal bajaj
  • Bipin kumar bajaj