Company Information

CIN
Status
Date of Incorporation
12 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praphul Vasant Joshi
Praphul Vasant Joshi
Director/Designated Partner
for almost 4 years
Rama Harshad Ranade
Rama Harshad Ranade
Director/Designated Partner
for almost 2 years
Ninad Vijay Behere
Ninad Vijay Behere
Director
for almost 12 years

Past Directors

Vijay Krishnaji Behere
Vijay Krishnaji Behere
Additional Director
over 10 years ago

Charges

83 Lak
29 March 2019
Bank Of India
8 Lak
28 July 2021
Punjab & Sind Bank
40 Lak
14 February 2023
Punjab & Sind
35 Lak
14 February 2023
Others
0
28 July 2021
Others
0
29 March 2019
Bank Of India
0
14 February 2023
Others
0
28 July 2021
Others
0
29 March 2019
Bank Of India
0
14 February 2023
Others
0
28 July 2021
Others
0
29 March 2019
Bank Of India
0
14 February 2023
Others
0
28 July 2021
Others
0
29 March 2019
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form ADT-1-25122019_signed
Copy of the intimation sent by company-25122019
List of share holders, debenture holders;-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DPT-3-03112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-17102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191017
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered memorandum of association-14102019

Frequently Asked Questions

When was the Dhruva shipping consultants and services private limited incorporated?

The Dhruva shipping consultants and services private limited was incorporated with ROC on 12 March 2013 as .

Where has the Dhruva shipping consultants and services private limited been incorporated?

The company was incorporated in Pune with registration number 146550.

What is the E-filing status of the company?

The status of Dhruva shipping consultants and services private limited is Active.

Number of Key Management personnel of the Dhruva shipping consultants and services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dhruva shipping consultants and services private limited?

The appointed directors in the company are:

  • Ninad vijay behere
  • Vijay krishnaji behere
  • Rama harshad ranade
  • Praphul vasant joshi