Company Information

CIN
Status
Date of Incorporation
05 December 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajesh Ramanlal Shah
Rajesh Ramanlal Shah
Director/Designated Partner
for over 5 years
Rupang Ramanlal Shah
Rupang Ramanlal Shah
Director
for over 1 year

Past Directors

Alka Rupang Shah
Alka Rupang Shah
Director
about 35 years ago

Documents

Form DPT-3-30122020
Form DPT-3-03022020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Evidence of cessation;-07102019
Optional Attachment-(1)-07102019
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Form DPT-3-29072019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-16032019
Copy of board resolution authorizing giving of notice-16032019

Frequently Asked Questions

What is the date of Dhanvidhya financialandinvestments consultancy services private limited incorporation?

Incorporation date of the company is 05 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Dhanvidhya financialandinvestments consultancy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Alka rupang shah
  • Rupang ramanlal shah
  • Rajesh ramanlal shah