Company Information

CIN
U51109WB1981PLC034367
Status
Date of Incorporation
14 December 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Kishan Lal Sharma
Kishan Lal Sharma
Director/Designated Partner
for almost 12 years
Surajit Kumar Paul
Surajit Kumar Paul
Director/Designated Partner
for about 13 years
Nand Lal Maheshwari
Nand Lal Maheshwari
Director/Designated Partner
for over 7 years
Sujit Kumar Mondal
Sujit Kumar Mondal
Director/Designated Partner
for about 5 years
Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
for about 6 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for over 5 years

Past Directors

Ved Prakash Jain
Ved Prakash Jain
Director
about 15 years ago
Hardeep Singh
Hardeep Singh
Managing Director
almost 30 years ago

Charges

0
08 October 1985
Allahabd Bank
24 Lak
27 October 1986
Allahabad Bank
81 Lak
24 March 1994
Allahabad Bank
2 Crore
13 May 1989
Allahabad Bank
3 Lak
04 March 1986
Allhabad Bank
44 Lak
10 December 1988
Allahabad Bank
1 Crore
04 March 1986
Allhabad Bank
0
13 May 1989
Allahabad Bank
0
10 December 1988
Allahabad Bank
0
08 October 1985
Allahabd Bank
0
27 October 1986
Allahabad Bank
0
24 March 1994
Allahabad Bank
0
04 March 1986
Allhabad Bank
0
13 May 1989
Allahabad Bank
0
10 December 1988
Allahabad Bank
0
08 October 1985
Allahabd Bank
0
27 October 1986
Allahabad Bank
0
24 March 1994
Allahabad Bank
0
04 March 1986
Allhabad Bank
0
13 May 1989
Allahabad Bank
0
10 December 1988
Allahabad Bank
0
08 October 1985
Allahabd Bank
0
27 October 1986
Allahabad Bank
0
24 March 1994
Allahabad Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Notice of resignation filed with the company-23102019
Proof of dispatch-23102019
Form DIR-11-23102019_signed

Frequently Asked Questions

When was the Dhruviya international limited incorporated?

The Dhruviya international limited was incorporated with ROC on 14 December 1981 as .

Where has the Dhruviya international limited been incorporated?

The company was incorporated in Kolkata with registration number 034367.

What is the E-filing status of the company?

The status of Dhruviya international limited is Active.

Number of Key Management personnel of the Dhruviya international limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dhruviya international limited?

The appointed directors in the company are:

  • Ved prakash jain
  • Surajit kumar paul
  • Kishan lal sharma
  • Anil kumar agarwal
  • Hardeep singh
  • Nand lal maheshwari
  • Sujit kumar mondal
  • Tunnu mahato