Company Information

CIN
Status
Date of Incorporation
12 February 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Edakunny Chakrapany Warrier
Edakunny Chakrapany Warrier
Director
for almost 33 years
Minita Sanjeev
Minita Sanjeev
Director
for over 20 years
Vinayak Mohandas
Vinayak Mohandas
Director
for over 1 year
Mohandas Valayudham Ayyappan
Mohandas Valayudham Ayyappan
Director
for over 20 years

Past Directors

Sunitha Raji
Sunitha Raji
Director
over 20 years ago
Mini Devadas
Mini Devadas
Director
almost 33 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-14112019-signed
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019

Frequently Asked Questions

When was the Shree dhanya enterprises pvt ltd incorporated?

The Shree dhanya enterprises pvt ltd was incorporated with ROC on 12 February 1992 as .

Where has the Shree dhanya enterprises pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006386.

What is the E-filing status of the company?

The status of Shree dhanya enterprises pvt ltd is Active.

Number of Key Management personnel of the Shree dhanya enterprises pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Shree dhanya enterprises pvt ltd?

The appointed directors in the company are:

  • Sunitha raji
  • Vinayak mohandas
  • Minita sanjeev
  • Mini devadas
  • Edakunny chakrapany warrier
  • Mohandas valayudham ayyappan