Company Information

CIN
U74300MH1998PTC114405
Status
Date of Incorporation
07 April 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for over 20 years
Sahadeo Balkrishna Modak
Sahadeo Balkrishna Modak
Director/Designated Partner
for about 5 years
Arvind Parshuram Patil
Arvind Parshuram Patil
Director/Designated Partner
for about 10 years

Past Directors

Mitesh Dilip Parekh
Mitesh Dilip Parekh
Additional Director
about 9 years ago
Dhondu Ram Jadyar
Dhondu Ram Jadyar
Additional Director
about 12 years ago
Vasant Dattatraya Gavade
Vasant Dattatraya Gavade
Director
about 19 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
over 25 years ago

Documents

Interest in other entities;-28102020
Notice of resignation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Optional Attachment-(2)-28102020
Form AOC-4-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Directors report as per section 134(3)-20012017

Frequently Asked Questions

When was the Dheeraj consultancy private limited incorporated?

The Dheeraj consultancy private limited was incorporated with ROC on 07 April 1998 as .

Where has the Dheeraj consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 114405.

What is the E-filing status of the company?

The status of Dheeraj consultancy private limited is Active.

Number of Key Management personnel of the Dheeraj consultancy private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dheeraj consultancy private limited?

The appointed directors in the company are:

  • Dheeraj rajeshkumar wadhawan
  • Mitesh dilip parekh
  • Arvind parshuram patil
  • Hetin ramesh sakhuja
  • Vasant dattatraya gavade
  • Dhondu ram jadyar
  • Sahadeo balkrishna modak