Company Information

CIN
U67190TN2011PTC079835
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manickam Muthuramalingam
Manickam Muthuramalingam
Director
for over 13 years
Hema .
Hema .
Director
for over 13 years
Hema Subramanian
Hema Subramanian
Director
for over 13 years
Arunramalingam Shanmughanathan
Arunramalingam Shanmughanathan
Director/Designated Partner
for over 13 years

Past Directors

Documents

FormFTE-220615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220615.PDF
Affidavit -to be given individually by director-s---220615.PDF
Copy of Board resolution showing authorisation given for filing this application-220615.PDF
Indemnity bond -to be given individually or collectively by director-s--220615.PDF
Optional Attachment 2-290411.PDF
Optional Attachment 1-290411.PDF
Form 32-290411-290411.PDF
Optional Attachment 2-240311.PDF
Optional Attachment 1-240311.PDF
MoA - Memorandum of Association-240311.PDF
AoA - Articles of Association-240311.PDF
Acknowledgement of Stamp Duty MoA payment-240311.PDF
Acknowledgement of Stamp Duty AoA payment-240311.PDF
Certificate of Incorporation-240311.PDF
Form 1-240311.PDF
Form 18-240311-170311.PDF
Form 32-240311-170311.PDF
Certificate of Incorporation-240311.PDF

Frequently Asked Questions

When was the Dhanya fin services private limited incorporated?

The Dhanya fin services private limited was incorporated with ROC on 24 March 2011 as .

Where has the Dhanya fin services private limited been incorporated?

The company was incorporated in Chennai with registration number 079835.

What is the E-filing status of the company?

The status of Dhanya fin services private limited is Strike Off.

Number of Key Management personnel of the Dhanya fin services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dhanya fin services private limited?

The appointed directors in the company are:

  • Arunramalingam shanmughanathan
  • Hema subramanian
  • Hema .
  • Manickam muthuramalingam