Company Information

CIN
Status
Date of Incorporation
31 January 2014
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,487,000
Authorised Capital
10,000,000

Directors

Pradeep Kumar Agarwalla
Pradeep Kumar Agarwalla
Director/Designated Partner
for over 1 year
Himanshu Kumar Dokania
Himanshu Kumar Dokania
Beneficial Owner
for over 1 year

Past Directors

Raj Kumar Khandelwal
Raj Kumar Khandelwal
Director
almost 11 years ago

Charges

1 Crore
14 January 2015
State Bank Of India
1 Crore
14 January 2015
State Bank Of India
0
14 January 2015
State Bank Of India
0
14 January 2015
State Bank Of India
0

Documents

Form DPT-3-28122020
Form BEN - 2-09032020_signed
Declaration under section 90-07032020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-12112019-signed
Form DPT-3-06112019-signed
Form MGT-14-01072019-signed
Form PAS-3-06062019_signed
Copy of Board or Shareholders? resolution-06062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form MGT-14-11042019-signed
Optional Attachment-(1)-28032019
Copy of Board or Shareholders? resolution-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019

Frequently Asked Questions

What is the date on which the Dhn agency private limited incorporated?

Dhn agency private limited was incorporated on 31 January 2014 .

In which state has the company been incorporated?

The company is based in Jharkhand.

Is the Dhn agency private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dhn agency private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dhn agency private limited?

3 of directors are associated with the company.