Company Information

CIN
U51109WB2006PTC107208
Status
Date of Incorporation
10 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
6,202,000
Authorised Capital
7,200,000

Directors

Siddharth Sethia
Siddharth Sethia
Director
for over 14 years
Vineet Suchanti
Vineet Suchanti
Beneficial Owner
for almost 3 years
Rinku Suchanti
Rinku Suchanti
Director/Designated Partner
for about 1 year

Past Directors

Ram Kumar Majhi
Ram Kumar Majhi
Director
about 16 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
almost 19 years ago
Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
almost 19 years ago

Documents

Form PAS-3-13082020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13082020
Optional Attachment-(1)-13082020
Copy of Board or Shareholders? resolution-13082020
Valuation Report from the valuer, if any;-13082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Form INC-28-06022020-signed
Optional Attachment-(1)-27012020
Copy of court order or NCLT or CLB or order by any other competent authority.-27012020
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019

Frequently Asked Questions

When was the Dhanvirdhi tie up pvt ltd incorporated?

The Dhanvirdhi tie up pvt ltd was incorporated with ROC on 10 January 2006 as .

Where has the Dhanvirdhi tie up pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107208.

What is the E-filing status of the company?

The status of Dhanvirdhi tie up pvt ltd is Active.

Number of Key Management personnel of the Dhanvirdhi tie up pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Dhanvirdhi tie up pvt ltd?

The appointed directors in the company are:

  • Siddharth sethia
  • Rinku suchanti
  • Naresh kumar chhaparia
  • Vineet suchanti
  • Piyush kumar chhaparia
  • Ram kumar majhi