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DHANIYA KURIES LTD

CIN : U65992KL1986PLC004607
|
ROC : RoC-Ernakulam
Active
Last Updated On : 13-02-2020
CINU65992KL1986PLC004607
Company NameDHANIYA KURIES LTD
ROC CodeRoC-Ernakulam
Registration Number004607
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)60,91,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-11-1986
Registered AddressIX267F, NEAR R C CHURCH PAVARATTY PANCHAYATH THRISSUR KL 680507 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00170882LOUIS PULIKKOTTIL LONAPPAN18-02-1987
01099655CHERUVATHOOR CHERU THOMAS18-02-1987
01099681THAIKKATTIL IGNATIOUS JOHNSON18-02-1987
01099682PULIKOTTIL VARGHESE THOMAS18-02-1987
01793235DAVIS PULIKOTTIL ITTOOP08-10-2008
02384520VADAKKETHALA JOHN THOMAS08-10-2008
02729593ELUVATHINGALMUTTIKAL KOCHOUSEPH WILSON11-01-2012
05112524CHUNGATH CHAKKAPPAI JOSE11-01-2012
DHANIYA KURIES LTD 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-11-1986. Its Corporate Identification Number (CIN) is U65992KL1986PLC004607, and it carries the registration number 004607. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHANIYA KURIES LTD has an authorised share capital of ₹75,00,000 and paid-up capital of ₹60,91,000. 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 IX267F, NEAR R C CHURCH PAVARATTY PANCHAYATH THRISSUR KL 680507 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 DHANIYA KURIES LTD?
    IX267F, NEAR R C CHURCH PAVARATTY PANCHAYATH THRISSUR KL 680507 IN
  • Who are the owners / directors of DHANIYA KURIES LTD?
    • LOUIS PULIKKOTTIL LONAPPAN
    • CHERUVATHOOR CHERU THOMAS
    • THAIKKATTIL IGNATIOUS JOHNSON
    • PULIKOTTIL VARGHESE THOMAS
    • DAVIS PULIKOTTIL ITTOOP
    • VADAKKETHALA JOHN THOMAS
    • ELUVATHINGALMUTTIKAL KOCHOUSEPH WILSON
    • CHUNGATH CHAKKAPPAI JOSE
  • How can I contact DHANIYA KURIES LTD?
    [email protected]
  • When was DHANIYA KURIES LTD established?
    It was founded on 21-11-1986 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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.