Company Information

CIN
Status
Date of Incorporation
06 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,400,000
Authorised Capital
20,000,000

Directors

Sulfikar Muhammad Naina Pilla
Sulfikar Muhammad Naina Pilla
Director
for almost 12 years
George Williams
George Williams
Director
for almost 12 years
Jacob Pathrose
Jacob Pathrose
Director
for almost 13 years
Asokan Chellappan
Asokan Chellappan
Director
for almost 13 years
Vinayak Mohandas
Vinayak Mohandas
Director
for over 1 year

Past Directors

Charges

21 Lak
23 July 2019
Axis Bank Limited
14 Lak
02 May 2018
The Federal Bank Ltd
7 Lak
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0
23 July 2019
Axis Bank Limited
0
02 May 2018
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-14112019-signed
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date of Dhanya bazaar private limited incorporation?

Incorporation date of the company is 06 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Dhanya bazaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinayak mohandas
  • Asokan chellappan
  • Jacob pathrose
  • George williams
  • Sulfikar muhammad naina pilla