Company Information

CIN
Status
Date of Incorporation
26 June 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Bhausaheb Dhenge
Arvind Bhausaheb Dhenge
Director
for almost 11 years
Dhanashree Maruti Bauskar
Dhanashree Maruti Bauskar
Director/Designated Partner
for 12 months
Maruti Pandurang Bauskar
Maruti Pandurang Bauskar
Director/Designated Partner
for over 1 year

Past Directors

Charges

95 Lak
21 March 2022
Bank Of Maharashta
95 Lak
27 June 2023
Axis Bank Limited
0
21 March 2022
Others
0
27 June 2023
Axis Bank Limited
0
21 March 2022
Others
0
27 June 2023
Axis Bank Limited
0
21 March 2022
Others
0

Documents

Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-13112019-signed
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Optional Attachment-(2)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Dnyanlaxmi mines & minerals private limited?

Incorporation date of the company is 26 June 2012 .

What is the state of the Dnyanlaxmi mines & minerals private limited incorporation?

The state in which company is incorporated is Pune.

What is the Dnyanlaxmi mines & minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dnyanlaxmi mines & minerals private limited?

Dnyanlaxmi mines & minerals private limited has appointed 3 of directors.

Who are the appointed Directors in Dnyanlaxmi mines & minerals private limited?

The appointed directors in the company are:

  • Maruti pandurang bauskar
  • Dhanashree maruti bauskar
  • Arvind bhausaheb dhenge