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DHANALAKSHMI INVESTMENTS PRIVATE LIMITED

CIN : U65929TN1979PTC007836
|
ROC : RoC-Chennai
Active
Last Updated On : 24-05-2021
CINU65929TN1979PTC007836
Company NameDHANALAKSHMI INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number007836
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)24,80,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-05-1979
Registered Address22 ANNA SALAICHENNAI CHENNAI CHENNAI TN 600002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00036508VALLI RAMASWAMI MANIKAM01-04-1990
08216903SUDHA RANGARAJAN06-09-2018
DHANALAKSHMI INVESTMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-05-1979. Its Corporate Identification Number (CIN) is U65929TN1979PTC007836, and it carries the registration number 007836. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHANALAKSHMI INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹24,80,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 22 ANNA SALAICHENNAI CHENNAI CHENNAI TN 600002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHANALAKSHMI INVESTMENTS PRIVATE LIMITED?
    22 ANNA SALAICHENNAI CHENNAI CHENNAI TN 600002 IN
  • Who are the owners / directors of DHANALAKSHMI INVESTMENTS PRIVATE LIMITED?
    • VALLI RAMASWAMI MANIKAM
    • SUDHA RANGARAJAN
  • How can I contact DHANALAKSHMI INVESTMENTS PRIVATE LIMITED?
    [email protected]
  • When was DHANALAKSHMI INVESTMENTS PRIVATE LIMITED established?
    It was founded on 23-05-1979 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.