Company Information

CIN
Status
Date of Incorporation
24 September 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
17,400,000
Authorised Capital
20,000,000

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
for over 14 years
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
for over 14 years

Past Directors

Venkata Prasad Sivaratri
Venkata Prasad Sivaratri
Additional Director
almost 9 years ago
Siddhartha Challagalla
Siddhartha Challagalla
Additional Director
almost 10 years ago

Charges

15 Crore
26 October 2018
The Karur Vysya Bank Limited
11 Crore
30 August 2011
Indian Overseas Bank
4 Crore
27 May 2016
Lakshmi Vilas Bank Limited
5 Crore
27 May 2016
Lakshmi Vilas Bank Limited
0
30 August 2011
Indian Overseas Bank
0
26 October 2018
Others
0
27 May 2016
Lakshmi Vilas Bank Limited
0
30 August 2011
Indian Overseas Bank
0
26 October 2018
Others
0
27 May 2016
Lakshmi Vilas Bank Limited
0
30 August 2011
Indian Overseas Bank
0
26 October 2018
Others
0
27 May 2016
Lakshmi Vilas Bank Limited
0
30 August 2011
Indian Overseas Bank
0
26 October 2018
Others
0

Documents

Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
Optional Attachment-(1)-16112018
Particulars of all joint charge holders;-16112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Copy of MGT-8-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Evidence of cessation;-06072018
Notice of resignation;-06072018
Form DIR-12-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4(XBRL)-30112017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the incorporation date of the Dharneesh gold private limited?

Incorporation date of the company is 24 September 2010 .

What is the state of the Dharneesh gold private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Dharneesh gold private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dharneesh gold private limited?

Dharneesh gold private limited has appointed 4 of directors.

Who are the appointed Directors in Dharneesh gold private limited?

The appointed directors in the company are:

  • Siddhartha challagalla
  • Shilpa agarwal
  • Kunal gupta
  • Venkata prasad sivaratri