Company Information

CIN
U65993WB1984PTC038256
Status
Date of Incorporation
05 December 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
403,500
Authorised Capital
500,000

Directors

Kusum S Moondhra
Kusum S Moondhra
Director/Designated Partner
for almost 40 years
Sriratan Devkishan Moondhra
Sriratan Devkishan Moondhra
Director
for over 1 year

Past Directors

Dhruv Sriratan Moondhra
Dhruv Sriratan Moondhra
Director
almost 22 years ago

Charges

0
27 November 2006
Icici Bank Limited
3 Crore
19 November 2008
3i Infotech Trusteeship Services Limited
20 Crore
13 October 2006
Icici Bank Limited
22 Crore
13 October 2006
Icici Bank Limited
36 Crore
27 November 2006
Icici Bank Limited
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
13 October 2006
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0
27 November 2006
Icici Bank Limited
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
13 October 2006
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form CHG-4-22102016_signed
Letter of the charge holder stating that the amount has been satisfied-21102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161021
Form CHG-4-20102016
Letter of the charge holder stating that the amount has been satisfied-20102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161020
Letter of the charge holder stating that the amount has been satisfied-15102016
Form CHG-4-15102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161015
Form MGT-7-28092016_signed

Frequently Asked Questions

What is the date of Dhruva holdings pvt ltd incorporation?

Incorporation date of the company is 05 December 1984 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dhruva holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dhruv sriratan moondhra
  • Kusum s moondhra
  • Sriratan devkishan moondhra