Company Information
CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
102,750,000
Authorised Capital
140,000,000
Directors
Prem Singh Gahlawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashu Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasenjeet Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anand Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Hitnder Kumar
Additional Director
almost 16 years ago
almost 16 years ago
Divyesh Bharatkumar Shah
Manager/Secretary
about 16 years ago
about 16 years ago
Anil Mittal
Director
about 16 years ago
about 16 years ago
Karan Singh Khera
Director
about 16 years ago
about 16 years ago
Tejinderpal Miglani Singh
Director
over 21 years ago
over 21 years ago
Gagan Banga
Director
over 21 years ago
over 21 years ago
Rajiv Rattan
Director
about 22 years ago
about 22 years ago
Past Directors
Gulab Singh Chail
Director
about 7 years ago
about 7 years ago
Virender Singh Malhan
Director
over 9 years ago
over 9 years ago
Ishwar Singh Goyat
Director
over 9 years ago
over 9 years ago
Vijay Babbar
Director
almost 11 years ago
almost 11 years ago
Somesh Singh
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
[Class : 36] Financial Affairs; Services Of Brokers Dealing In Shares; Stock Brokerage Services; Stock Exchange Quotations; Stocks And Bonds Brokerage.
View +2 more Brands for Dhani Stocks Limited.
Charges
27 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DIR-12-25122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Company CSR policy as per sub-section (4) of section 135-07122020
Form AOC-4 NBFC(IND AS)-07122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200807
Form MGT-14-06082020-signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(4)-04082020
Altered articles of association-04082020
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Form DPT-3-01072020-signed
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Notice of resignation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Interest in other entities;-04062020
Form PAS-3-28022020_signed
Form SH-7-28022020-signed
Copy of Board or Shareholders? resolution-28022020
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.-28022020
Altered memorandum of assciation;-20022020
