Company Information

CIN
Status
Date of Incorporation
19 March 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,154,200
Authorised Capital
15,000,000

Directors

Abdul Sathar Ahammed Koya
Abdul Sathar Ahammed Koya
Director
for almost 17 years
Edakunny Chakrapany Warrier
Edakunny Chakrapany Warrier
Director
for about 15 years
Jawath Abdul Salam
Jawath Abdul Salam
Director
for almost 17 years
Mohandas Valayudham Ayyappan
Mohandas Valayudham Ayyappan
Director
for almost 38 years
Anita Mohandas
Anita Mohandas
Director
for almost 10 years

Past Directors

Devadas Ayyappan
Devadas Ayyappan
Additional Director
almost 11 years ago
Minita Sanjeev
Minita Sanjeev
Additional Director
almost 11 years ago
Vinayak Mohandas
Vinayak Mohandas
Additional Director
about 15 years ago
Jacob Pathrose
Jacob Pathrose
Additional Director
about 16 years ago
Asokan Chellappan
Asokan Chellappan
Additional Director
about 16 years ago
Ravindranath Ramankutty Warrier
Ravindranath Ramankutty Warrier
Director
almost 17 years ago
Sunitha Raji
Sunitha Raji
Director
almost 19 years ago
Ramla Arakkal Kochunny
Ramla Arakkal Kochunny
Director
over 37 years ago

Charges

3 Crore
22 December 2009
The Federal Bank Ltd
3 Crore
25 June 2009
The Federal Bank Ltd
40 Lak
22 December 2009
The Federal Bank Ltd
0
25 June 2009
The Federal Bank Ltd
0
22 December 2009
The Federal Bank Ltd
0
25 June 2009
The Federal Bank Ltd
0
22 December 2009
The Federal Bank Ltd
0
25 June 2009
The Federal Bank Ltd
0
22 December 2009
The Federal Bank Ltd
0
25 June 2009
The Federal Bank Ltd
0

Documents

Form DPT-3-06102020-signed
Copy of MGT-8-08122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form DPT-3-03122019-signed
Form DPT-3-21112019-signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form AOC-4(XBRL)-27122018_signed

Frequently Asked Questions

What is the date of Dhanya consumers p ltd incorporation?

Incorporation date of the company is 19 March 1987 .

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 13.

Dhanya consumers p ltd has appointed how many directors?

The appointed directors in the company are:

  • Sunitha raji
  • Vinayak mohandas
  • Minita sanjeev
  • Edakunny chakrapany warrier
  • Ravindranath ramankutty warrier
  • Asokan chellappan
  • Jacob pathrose
  • Devadas ayyappan
  • Jawath abdul salam
  • Abdul sathar ahammed koya
  • Ramla arakkal kochunny
  • Anita mohandas
  • Mohandas valayudham ayyappan