Company Information

CIN
U31900PN2012PTC145112
Status
Date of Incorporation
19 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,905,000
Authorised Capital
10,000,000

Directors

Manoj Raman Sonar
Manoj Raman Sonar
Director/Designated Partner
for over 1 year
Latika Jaydeep Chougule
Latika Jaydeep Chougule
Director
for over 2 years
Jaydeep Dhanpal Chougule
Jaydeep Dhanpal Chougule
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
16 August 2016
Hdfc Bank Limited
2 Crore
01 March 2013
Icici Bank Limited
1 Crore
11 March 2015
Hdfc Bank Limited
1 Crore
19 July 2023
Others
0
16 August 2016
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
01 March 2013
Icici Bank Limited
0
19 July 2023
Others
0
16 August 2016
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
01 March 2013
Icici Bank Limited
0
19 July 2023
Others
0
16 August 2016
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
01 March 2013
Icici Bank Limited
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-06102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-08072019-signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form CHG-1-14022018_signed

Frequently Asked Questions

What is the date on which the Dhruva automation and controls private limited incorporated?

Dhruva automation and controls private limited was incorporated on 19 October 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Dhruva automation and controls private limited compliant?

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

What is the number of directors associated with Dhruva automation and controls private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dhruva automation and controls private limited?

3 of directors are associated with the company.