Company Information

CIN
U65929PN2021PLN202762
Status
Date of Incorporation
20 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Pawn Shops
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062023
Directors report as per section 134(3)-10062023
Form AOC-4-10062023_signed
Form ADT-1-09062023_signed
Copy of resolution passed by the company-09062023
Copy of written consent given by auditor-09062023
Copy of the intimation sent by company-09062023
Form NDH-1-06072022_signed
Optional Attachments-30062022
List of all members with PAN and complete residential address-30062022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-30062022
Amount of deposit accepted from each member-30062022
Form INC-22-30042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Copy of board resolution authorizing giving of notice-30042022
Copies of the utility bills as mentioned above (not older than two months)-30042022

Frequently Asked Questions

When was the Dhyeya multistate nidhi limited incorporated?

The Dhyeya multistate nidhi limited was incorporated with ROC on 20 July 2021 as .

Where has the Dhyeya multistate nidhi limited been incorporated?

The company was incorporated in Maharashtra with registration number 202762.

What is the E-filing status of the company?

The status of Dhyeya multistate nidhi limited is Active.

Number of Key Management personnel of the Dhyeya multistate nidhi limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dhyeya multistate nidhi limited?

The appointed directors in the company are:

  • Vishal laxman bhaganagare
  • Rohidas satyadev kawade
  • Rahul baban karale