Dhanvee Suppliers Limited

As on 08 December 2019

Dhanvee Suppliers Limited incorporated with MCA on 17 March 2012. The Dhanvee Suppliers Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kolkata with an Authorized Share Capital of Rs. 5 LAC and its paid up capital is 5 LAC.

Dhanvee Suppliers Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 3 directors/key management personal Anoop Saraf, Vaibhav Saraf, and Saumitra Saraf Dhanvee Suppliers Limited company registration number is 176018 and its Corporate Identification Number(CIN) provided from MCA is U52190WB2012PLC176018.

Dhanvee Suppliers Limited company's registered office address is 277, B B Ganguly Street, 5 Th Floor, Room No. 505 Kolkata Kolkata Wb 700012 In. Find other contact information for Dhanvee Suppliers Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 4 documents available for download.

Current status of Dhanvee Suppliers Limited company is Active.

Company Information

CIN U52190WB2012PLC176018
Company Status Active
Registration Number 176018
Date of Incorporation 17 March 2012
Registration State Kolkata
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Anoop Saraf

is associated with 14 other companies

Vaibhav Saraf

is associated with 8 other companies

Saumitra Saraf

is associated with 6 other companies

Documents

Incorporation (1 Available)
Form Inc 22 07032017 Signed 07 March 2017
Notices (1 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 07032017 07 March 2017
Others (2 Available)
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 07032017 07 March 2017
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 07032017 07 March 2017

Events

Incorporated

about 8 years ago

Registered office changed

about 3 years ago

Balance sheet filed on 31 March 2016

about 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Authorised capital changed from 500000.0 to 500000

almost 2 years ago

Paid Up Capital changed from 500000.0 to 500000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Email changed from SHREESAI1918@GMAIL.COM to atul@hgindia.in

about 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 30 September 2018

over 1 year ago

Email changed from atul@hgindia.in to rsaishpra@gmail.com

11 months ago

Balance sheet filed on 31 March 2019

about 1 year ago

Last Annual General Meeting held on 30 September 2019

6 months ago

FAQs

What is the incorporation date of the Dhanvee suppliers limited?

Incorporation date of the company is 17 March 2012 .

Where was the Dhanvee suppliers limited registered?

Registered address of the company is 277, b b ganguly street, 5th floor, room no.- 505 kolkata kolkata wb 700012 in.

What is the state of the Dhanvee suppliers limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Dhanvee suppliers limited classified as?

The MCA has registered the Dhanvee suppliers limited as Public company.

What is the Dhanvee suppliers limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Dhanvee suppliers limited?

Dhanvee suppliers limited has appointed 3 of directors.

Who are the appointed Directors in Dhanvee suppliers limited?

The appointed directors in the company are:

  • Anoop saraf
  • Vaibhav saraf
  • Saumitra saraf

What ROC is the Dhanvee suppliers limited registered with?

The jurisdiction of ROC for the Dhanvee suppliers limited is RoC-Kolkata.

Company Stats
AUTHORIZED SHARE CAPITAL

5 LAC

PAID UP CAPITAL

5 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0