Company Information

CIN
U01120MH2011PTC219488
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,236,000
Authorised Capital
20,000,000

Directors

Pramod Jasraj Bharal
Pramod Jasraj Bharal
Director/Designated Partner
for over 1 year
Nitin Dasharath Devke
Nitin Dasharath Devke
Additional Director
for over 1 year

Past Directors

Nilesh Dasharath Devke
Nilesh Dasharath Devke
Additional Director
over 3 years ago
Lohith Rishi
Lohith Rishi
Nominee Director
over 5 years ago
Nagendra Rupaji Deoke
Nagendra Rupaji Deoke
Additional Director
over 7 years ago
Jaykrishna Dattatray Shinde
Jaykrishna Dattatray Shinde
Additional Director
over 12 years ago
Nitin Dattatraya Mamidwar
Nitin Dattatraya Mamidwar
Managing Director
about 13 years ago
Raghvendra Kumar Singh
Raghvendra Kumar Singh
Director
about 13 years ago
Prakash Dattatray Apture
Prakash Dattatray Apture
Director
over 13 years ago
Veena Nagendra Deoke
Veena Nagendra Deoke
Director
over 13 years ago

Documents

Form DPT-3-10022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form PAS-3-18072019_signed
Copy of Board or Shareholders? resolution-18072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072019
Form PAS-3-11072019_signed
Copy of Board or Shareholders? resolution-11072019
Complete record of private placement offers and acceptances in Form PAS-5.-11072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Form SH-7-04072019-signed
Form MGT-14-27062019-signed
Optional Attachment-(1)-24062019
Altered articles of association-24062019

Frequently Asked Questions

What is the incorporation date of the Dhanwantri bioremedies private limited?

Incorporation date of the company is 06 July 2011 .

What is the state of the Dhanwantri bioremedies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dhanwantri bioremedies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhanwantri bioremedies private limited?

Dhanwantri bioremedies private limited has appointed 10 of directors.

Who are the appointed Directors in Dhanwantri bioremedies private limited?

The appointed directors in the company are:

  • Raghvendra kumar singh
  • Pramod jasraj bharal
  • Jaykrishna dattatray shinde
  • Veena nagendra deoke
  • Prakash dattatray apture
  • Nitin dattatraya mamidwar
  • Nagendra rupaji deoke
  • Lohith rishi
  • Nilesh dasharath devke
  • Nitin dasharath devke