Company Information

CIN
U72300DL2006PTC144327
Status
Date of Incorporation
02 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
988,400
Authorised Capital
1,000,000

Directors

Shailendra Prahladkumar Sharma
Shailendra Prahladkumar Sharma
Director
for over 13 years
Ajay Sharma
Ajay Sharma
Director/Designated Partner
for about 7 years
Murari Lal Sharma
Murari Lal Sharma
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Tukaram Ghag
Pradeep Tukaram Ghag
Additional Director
over 8 years ago
Gajendra Hasmukhbhai Valand
Gajendra Hasmukhbhai Valand
Additional Director
over 8 years ago
Subodh Rathi
Subodh Rathi
Director
over 9 years ago
Satishkumar Badriprasad Malaviya
Satishkumar Badriprasad Malaviya
Director
over 9 years ago
Mehul Rameshchandra Shah
Mehul Rameshchandra Shah
Director
about 13 years ago
Sharad Anilkumar Modani
Sharad Anilkumar Modani
Director
over 13 years ago
Suresh Singh
Suresh Singh
Director
about 16 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director
about 16 years ago
Anil Singh
Anil Singh
Director
almost 19 years ago
Surinder Kumar Suri
Surinder Kumar Suri
Director
almost 19 years ago

Documents

Form MGT-7-17012020_signed
List of share holders, debenture holders;-11012020
Supplementary or Test audit report under section 143-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form AOC - 4 CFS-27122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Optional Attachment-(1)-15022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181219
Form MGT-14-08122018-signed
Altered articles of association-29112018
Altered memorandum of association-29112018

Frequently Asked Questions

What is the incorporation date of the Dhaniya softech private limited?

Incorporation date of the company is 02 January 2006 .

What is the state of the Dhaniya softech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dhaniya softech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhaniya softech private limited?

Dhaniya softech private limited has appointed 13 of directors.

Who are the appointed Directors in Dhaniya softech private limited?

The appointed directors in the company are:

  • Sharad anilkumar modani
  • Murari lal sharma
  • Rajesh kumar thakur
  • Surinder kumar suri
  • Anil singh
  • Suresh singh
  • Shailendra prahladkumar sharma
  • Mehul rameshchandra shah
  • Satishkumar badriprasad malaviya
  • Subodh rathi
  • Gajendra hasmukhbhai valand
  • Pradeep tukaram ghag
  • Ajay sharma