Company Information

CIN
Status
Date of Incorporation
12 August 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
170,500,060
Authorised Capital
200,000,000

Directors

Revati Jain
Revati Jain
Director/Designated Partner
for over 1 year
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
for over 1 year
Shekhar Narayanaswami
Shekhar Narayanaswami
Director/Designated Partner
for over 1 year
Ashish Shashikant Khude
Ashish Shashikant Khude
Director/Designated Partner
for over 1 year
Amit Rai
Amit Rai
Director/Designated Partner
for over 1 year
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
for over 1 year
Anil Dewan
Anil Dewan
Manager/Secretary
for about 1 year
Aman Nayar
Aman Nayar
Director/Designated Partner
for over 1 year
Sunil Keswani
Sunil Keswani
Director/Designated Partner
for over 1 year
Rakesh Dhamani
Rakesh Dhamani
Director/Designated Partner
for over 1 year
Himanshu Agarwal
Himanshu Agarwal
Person Incharge
for over 7 years
Vivek Gupta
Vivek Gupta
Director/Designated Partner
for over 4 years
Mehak Devgun
Mehak Devgun
Director/Designated Partner
for over 1 year
Rakesh Sony
Rakesh Sony
Director/Designated Partner
for over 1 year
Mohit Jain
Mohit Jain
Director
for over 12 years
Mitu Samarnath Jha
Mitu Samarnath Jha
Director
for about 9 years
Meera Jain
Meera Jain
Director/Designated Partner
for over 1 year
Samir Jain
Samir Jain
Director/Designated Partner
for about 5 years

Past Directors

Himanshu Mody
Himanshu Mody
Additional Director
over 4 years ago
Jayaprakash Madhavan Nair
Jayaprakash Madhavan Nair
Cfo(kmp)
about 6 years ago
Gopalkrishnan Ramaswamy
Gopalkrishnan Ramaswamy
Additional Director
over 6 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 9 years ago
Manoj Valiya Naduvath
Manoj Valiya Naduvath
Cfo(kmp)
almost 10 years ago
Shankar Narayan Ranganathan
Shankar Narayan Ranganathan
Director
over 10 years ago
Shyam Shanker
Shyam Shanker
Director
over 12 years ago
Sridhar Mahadevan
Sridhar Mahadevan
Additional Director
about 18 years ago
Shantanu Udhav Nagarkatti
Shantanu Udhav Nagarkatti
Director
over 19 years ago
Padmakar Manjunath Rao
Padmakar Manjunath Rao
Director
about 23 years ago

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-30112020_signed
List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form ADT-3-10112020_signed
Resignation letter-09112020
Form AOC-4 NBFC(IND AS)-26102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-26102020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102020
Directors report as per section 134(3)-24102020
Company CSR policy as per section 135(4)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DIR-12-23102020_signed

Frequently Asked Questions

What is the incorporation date of the Dharmayug investments ltd?

Incorporation date of the company is 12 August 1983 .

What is the state of the Dharmayug investments ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Dharmayug investments ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dharmayug investments ltd?

Dharmayug investments ltd has appointed 28 of directors.

Who are the appointed Directors in Dharmayug investments ltd?

The appointed directors in the company are:

  • Ashish shashikant khude
  • Mohit jain
  • Revati jain
  • Padmakar manjunath rao
  • Sunil keswani
  • Himanshu mody
  • Sridhar mahadevan
  • Rakesh sony
  • Shyam shanker
  • Gopalkrishnan ramaswamy
  • Manoj valiya naduvath
  • Shankar narayan ranganathan
  • Rajesh kunnath
  • Arun kumar singh
  • Shekhar narayanaswami
  • Anil dewan
  • Samir jain
  • Meera jain
  • Mitu samarnath jha
  • Shantanu udhav nagarkatti
  • Rakesh dhamani
  • Jayaprakash madhavan nair
  • Himanshu agarwal
  • Sanjeev gupta
  • Vivek gupta
  • Mehak devgun
  • Aman nayar
  • Amit rai