Company Information

CIN
U24124MP2003PTC015904
Status
Date of Incorporation
25 June 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Mixed, Compound Or Complex Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,533,000
Authorised Capital
3,000,000

Directors

Ritu Dhanuka
Ritu Dhanuka
Director/Designated Partner
for over 9 years
Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Director
for over 1 year

Past Directors

Sulochana Devi Dhanuka
Sulochana Devi Dhanuka
Director
over 9 years ago
Preeti Dhanuka
Preeti Dhanuka
Director
over 9 years ago
Mitul Dhanuka
Mitul Dhanuka
Director
over 9 years ago
Anju Dhanuka
Anju Dhanuka
Director
over 9 years ago
Moti Lal Dhanuka
Moti Lal Dhanuka
Director
over 9 years ago
Manish Kumar Dhanuka
Manish Kumar Dhanuka
Director
over 21 years ago

Charges

29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-16072019
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Frequently Asked Questions

What is the date of Shree dhanuka agro private limited incorporation?

Incorporation date of the company is 25 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Shree dhanuka agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Moti lal dhanuka
  • Manish kumar dhanuka
  • Mahesh kumar dhanuka
  • Anju dhanuka
  • Mitul dhanuka
  • Preeti dhanuka
  • Ritu dhanuka
  • Sulochana devi dhanuka