Company Information

CIN
U51109UP1998PLC027024
Status
Date of Incorporation
20 May 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,047,000
Authorised Capital
70,000,000

Directors

Mithilesh Lal
Mithilesh Lal
Additional Director
for over 7 years
Balmukund Brijgopal Daga
Balmukund Brijgopal Daga
Director/Designated Partner
for over 1 year
Hira Lal Rathi
Hira Lal Rathi
Director/Designated Partner
for about 10 years
Ramesh Kumar Somani
Ramesh Kumar Somani
Director/Designated Partner
for about 20 years

Past Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
over 4 years ago
Shyam Lal
Shyam Lal
Company Secretary
over 9 years ago
Rashmi Gupta
Rashmi Gupta
Company Secretary
over 12 years ago
Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Director
almost 24 years ago

Charges

0
17 October 2013
Icici Bank Limited
50 Crore
19 January 2004
Punjab National Bank
10 Lak
14 December 2001
Idbi
4 Crore
09 July 2003
Punjab National Bank
60 Lak
19 January 2004
Punjab National Bank
0
17 October 2013
Icici Bank Limited
0
09 July 2003
Punjab National Bank
0
14 December 2001
Idbi
0
19 January 2004
Punjab National Bank
0
17 October 2013
Icici Bank Limited
0
09 July 2003
Punjab National Bank
0
14 December 2001
Idbi
0
19 January 2004
Punjab National Bank
0
17 October 2013
Icici Bank Limited
0
09 July 2003
Punjab National Bank
0
14 December 2001
Idbi
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-07012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Interest in other entities;-09062020
Form ADT-1-08062020_signed
Copy of the intimation sent by company-08062020
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Form DPT-3-20042020-signed
Form CHG-4-19122019_signed

Frequently Asked Questions

What is the date of Dhrovv india limited incorporation?

Incorporation date of the company is 20 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Dhrovv india limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar somani
  • Hira lal rathi
  • Balmukund brijgopal daga
  • Rajendra kumar jain
  • Brijgopal madangopal daga
  • Rashmi gupta
  • Shyam lal
  • Mithilesh lal