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DHANANI INTERNATIONAL LIMITED

CIN : U26942AS1992PLC003677
|
ROC : RoC-Shillong
Active
Last Updated On : 24-06-2023
CINU26942AS1992PLC003677
Company NameDHANANI INTERNATIONAL LIMITED
ROC CodeRoC-Shillong
Registration Number003677
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)3,40,68,220
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-03-1992
Registered AddressTHANE ROAD, P.O. MARGHERITA MARGHERITA AS 786181 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00597395RAM SWARUP GOENKA16-02-1994
01212803SUSHIL KUMAR SHARMA14-03-2000
02498999MAHESH KUMAR GUPTA11-02-2009
DHANANI INTERNATIONAL 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-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-03-1992. Its Corporate Identification Number (CIN) is U26942AS1992PLC003677, and it carries the registration number 003677. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHANANI INTERNATIONAL LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹3,40,68,220. 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 THANE ROAD, P.O. MARGHERITA MARGHERITA AS 786181 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 DHANANI INTERNATIONAL LIMITED?
    THANE ROAD, P.O. MARGHERITA MARGHERITA AS 786181 IN
  • Who are the owners / directors of DHANANI INTERNATIONAL LIMITED?
    • RAM SWARUP GOENKA
    • SUSHIL KUMAR SHARMA
    • MAHESH KUMAR GUPTA
  • How can I contact DHANANI INTERNATIONAL LIMITED?
    [email protected]
  • When was DHANANI INTERNATIONAL LIMITED established?
    It was founded on 26-03-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.