Company Information

CIN
U65999PN2021PLN202891
Status
Date of Incorporation
23 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rahul Baban Karale
Rahul Baban Karale
Director/Designated Partner
for over 1 year
Rohidas Satyadev Kawade
Rohidas Satyadev Kawade
Director/Designated Partner
for 11 months
Vishal Laxman Bhaganagare
Vishal Laxman Bhaganagare
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-13062023
Optional Attachment-(1)-13062023
Optional Attachment-(2)-13062023
Form MGT-7-13062023_signed
Directors report as per section 134(3)-10062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062023
Form AOC-4-10062023_signed
Form ADT-1-09062023_signed
Copy of written consent given by auditor-09062023
Copy of the intimation sent by company-09062023
Copy of resolution passed by the company-09062023
Form NDH-1-06072022_signed
Amount of deposit accepted from each member-30062022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-30062022
List of all members with PAN and complete residential address-30062022
Optional Attachments-30062022
Form NDH-3-26042022_signed
List of all members with PAN and complete residential address -23042022
List of all members who joined during the period with PAN and complete residential address -23042022
Amount of deposit accepted from each member -23042022

Frequently Asked Questions

What is the date on which the Dhyeya multistate bhingar nidhi limited incorporated?

Dhyeya multistate bhingar nidhi limited was incorporated on 23 July 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Dhyeya multistate bhingar nidhi limited compliant?

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

What is the number of directors associated with Dhyeya multistate bhingar nidhi limited?

3 of directors are associated with the company.

What is the number of directors associated with Dhyeya multistate bhingar nidhi limited?

3 of directors are associated with the company.