Company Information

CIN
U67120GJ2012PTC068728
Status
Date of Incorporation
23 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
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

Manan A Rawal
Manan A Rawal
Director/Designated Partner
for almost 4 years
Harsh Abhay Rawal
Harsh Abhay Rawal
Director
for almost 13 years

Past Directors

Alka Rawal
Alka Rawal
Director
almost 13 years ago

Documents

Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Optional Attachment-(3)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Optional Attachment-(4)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Frequently Asked Questions

What is the date on which the Dhwani finserve private limited incorporated?

Dhwani finserve private limited was incorporated on 23 January 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Dhwani finserve private limited compliant?

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

What is the number of directors associated with Dhwani finserve private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dhwani finserve private limited?

3 of directors are associated with the company.