Company Information

CIN
Status
Date of Incorporation
30 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
204,820,000
Authorised Capital
207,500,000

Directors

Rahul .
Rahul .
Director/Designated Partner
for over 1 year
Ruchin Maheshwari
Ruchin Maheshwari
Manager/Secretary
for about 2 years
Brij Bhushan Singal
Brij Bhushan Singal
Director
for almost 19 years
Ritu Singal
Ritu Singal
Director
for about 18 years
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
for over 1 year
Neeraj Pant
Neeraj Pant
Director/Designated Partner
for almost 2 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Prince Kumar Mishra
Prince Kumar Mishra
Director
about 6 years ago
Kishi Saxena
Kishi Saxena
Managing Director
almost 10 years ago
Harsha Khanna
Harsha Khanna
Additional Director
almost 10 years ago
Ajai Kumar Agarwal
Ajai Kumar Agarwal
Additional Director
almost 11 years ago
Satish Pejawar
Satish Pejawar
Director
about 15 years ago

Documents

Interest in other entities;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DIR-12-10112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Interest in other entities;-09112020
Form ADT-1-25082020_signed
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Optional Attachment-(1)-21082020
Copy of resolution passed by the company-21082020
Form ADT-3-10082020_signed
Resignation letter-07082020

Frequently Asked Questions

What is the incorporation date of the Dhenkanal finvest limited?

Incorporation date of the company is 30 December 2005 .

What is the state of the Dhenkanal finvest limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dhenkanal finvest limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhenkanal finvest limited?

Dhenkanal finvest limited has appointed 12 of directors.

Who are the appointed Directors in Dhenkanal finvest limited?

The appointed directors in the company are:

  • Ritu singal
  • Ruchin maheshwari
  • Brij bhushan singal
  • Ajai kumar agarwal
  • Kishi saxena
  • Harsha khanna
  • Satish pejawar
  • Prince kumar mishra
  • Sanjay kumar singh
  • Rahul .
  • Neeraj pant
  • Himanshu gupta