Company Information

CIN
U45200PN1993PTC133976
Status
Date of Incorporation
18 November 1993
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
5,000,000
Authorised Capital
10,000,000

Directors

Amitkumar Mahavir Gat
Amitkumar Mahavir Gat
Director/Designated Partner
for over 6 years
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
for over 30 years
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director
for about 16 years
Atit Deven Shah
Atit Deven Shah
Director/Designated Partner
for over 8 years
Bharat Mithalal Nagori
Bharat Mithalal Nagori
Director/Designated Partner
for over 23 years
Mahavir Shankar Gat
Mahavir Shankar Gat
Director/Designated Partner
for over 2 years

Past Directors

Vishwanath Eknath Tapkir
Vishwanath Eknath Tapkir
Director
about 8 years ago
Deven Jaysukhlal Shah
Deven Jaysukhlal Shah
Director
over 8 years ago
Isha Hasmukh Jain
Isha Hasmukh Jain
Additional Director
almost 10 years ago
Hasmukh Babulal Jain
Hasmukh Babulal Jain
Director
about 14 years ago
Swaransingh Gyansingh Sohal
Swaransingh Gyansingh Sohal
Additional Director
about 14 years ago
Anne Rosario Fernandes
Anne Rosario Fernandes
Director
over 20 years ago

Charges

0
30 March 2012
Pnb Housing Finance Limited
4 Crore
30 March 2012
Pnb Housing Finance Limited
0
30 March 2012
Pnb Housing Finance Limited
0
30 March 2012
Pnb Housing Finance Limited
0
30 March 2012
Pnb Housing Finance Limited
0
30 March 2012
Pnb Housing Finance Limited
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-29052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(4)-28052019
List of share holders, debenture holders;-28052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-16042019_signed
List of share holders, debenture holders;-11042019
Optional Attachment-(1)-11042019

Frequently Asked Questions

What is the date on which the Dhvani builders private limited incorporated?

Dhvani builders private limited was incorporated on 18 November 1993 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Dhvani builders private limited compliant?

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

What is the number of directors associated with Dhvani builders private limited?

12 of directors are associated with the company.

What is the number of directors associated with Dhvani builders private limited?

12 of directors are associated with the company.