Company Information

CIN
U74999DL2003PLC122874
Status
Date of Incorporation
30 October 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
102,750,000
Authorised Capital
140,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
for over 1 year
Ashu Khanna
Ashu Khanna
Director/Designated Partner
for over 1 year
Rajiv Rattan
Rajiv Rattan
Director
for about 21 years
Gagan Banga
Gagan Banga
Director
for over 20 years
Karan Singh Khera
Karan Singh Khera
Director
for about 15 years
Tejinderpal Miglani Singh
Tejinderpal Miglani Singh
Director
for over 20 years
Anil Mittal
Anil Mittal
Director
for about 15 years
Hitnder Kumar
Hitnder Kumar
Additional Director
for almost 15 years
Anand Kumar
Anand Kumar
Director/Designated Partner
for about 5 years
Prem Singh Gahlawat
Prem Singh Gahlawat
Director/Designated Partner
for about 1 year
Prasenjeet Mukherjee
Prasenjeet Mukherjee
Director/Designated Partner
for over 1 year
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
for almost 5 years
Divyesh Bharatkumar Shah
Divyesh Bharatkumar Shah
Manager/Secretary
for about 15 years

Past Directors

Gulab Singh Chail
Gulab Singh Chail
Director
about 6 years ago
Virender Singh Malhan
Virender Singh Malhan
Director
over 8 years ago
Ishwar Singh Goyat
Ishwar Singh Goyat
Director
over 8 years ago
Vijay Babbar
Vijay Babbar
Director
almost 10 years ago
Somesh Singh
Somesh Singh
Additional Director
almost 15 years ago

Charges

27 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DIR-12-25122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Company CSR policy as per sub-section (4) of section 135-07122020
Directors report as per section 134(3)-07122020
Form AOC-4 NBFC(IND AS)-07122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200807
Form MGT-14-06082020-signed
Altered articles of association-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Altered memorandum of association-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(4)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DPT-3-01072020-signed

Frequently Asked Questions

What is the date on which the Dhani stocks limited incorporated?

Dhani stocks limited was incorporated on 30 October 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dhani stocks limited compliant?

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

What is the number of directors associated with Dhani stocks limited?

18 of directors are associated with the company.

What is the number of directors associated with Dhani stocks limited?

18 of directors are associated with the company.