CIN |
|
|
Company Name |
DHARNEESH GOLD PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
70569 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 September 2010 |
|
Age of Company |
13 years, 6 month, 29 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹17,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHARNEESH GOLD PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No.31, Maheshwari Residency,5-9-22/1/A/III/33 Basheerbagh Road, Adarsh Nagar Hyderabad TG 500029 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03227594 |
Director |
24 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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03227609 |
Director |
24 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36912TG2011PTC075109 |
SOHANLAL KISHORILAL JOHRI PRIVATE LIMITED | Flat No.31, Maheshwari Residency, 5-9-22A/1, Adarsh Nagar, Basheerbagh, Hyderabad Hyderabad TG 500029 IN |
AAQ-9476 |
PAPERWELL LLP | 5 9 30/1/17A FLAT NO 302 US RESIDENCY PALACE COLONY, BASHEERBAGH Hyderabad Hyderabad TG 500029 IN |
U11204TG2013PTC087606 |
SJR BIOFUELS PRIVATE LIMITED | 5-9-30/1/5B, Road No 2, Plot No 33, Palace Colony, Basheerbagh, Hyderabad Hyderabad TG 500029 IN |
U70102TG2006PLC051912 |
LOTUS PROPERTIES & DEVELOPERS (INDIA) LIMITED | U.S. RESIDENCY, #5-9-30/1/17A BASHEERBAGH, PALACE COLONY, ROAD NO.2 HYDERABAD TG 500029 IN |
U70102TG2007PTC055745 |
PEACOCK REALTY VENTURES INDIA PRIVATE LIMITED | U.S RESIDENCY, # 5-9-30/1/17A BASHEERBAGH, PALACE COLNY, ROAD NO. 2 HYDERABAD TG 500029 IN |
U45400TG2007PTC055765 |
HARIOM PROPERTIES & DEVELOPERS (INDIA) PRIVATE LIMITED | U.S RESIDENCY, # 5-9-30/1/17A BASHEERBAGH, PALACE COLONY, ROAD NO. 2 HYDERABAD TG 500029 IN |
U45400TG2007PTC055489 |
KUBER REALTY PROPERTIES INDIA PRIVATE LIMITED | U.S RESIDENCY, # 5-9-30/1/17A, BASHEERBAGH, PALACE COLONY, ROAD NO. 2 HYDERABAD TG 500029 IN |
U70102TG2007PTC055491 |
LOTUS REALTY PROPERTIES INDIA PRIVATE LIMITED | U.S RESIDENCY, # 5-9-30/1/17A, BASHEERBAGH PALACE COLONY, ROAD NO. 2, HYDERABAD TG 500029 IN |
U93090TG2018PTC128383 |
UNICO HOME DIAGNO PRIVATE LIMITED | 5-9-58/1-5, FLAT NO 704, 7TH FLOOR BABUKHAN ESTATE, BASHEERBAGH HYDERABAD Hyderabad TG 500029 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10313609 |
2011-08-30 |
2012-04-30 |
- |
49,500,000 |
INDIAN OVERSEAS BANK |
|
100064968 |
2016-05-27 |
- |
2019-02-26 |
Book debts |
50,000,000 |
LAKSHMI VILAS BANK LIMITED |
100215293 |
2018-10-26 |
- |
- |
Book debts; Movable property (not being pledge); Current Assets of Company both Present & Future |
110,000,000 |
THE KARUR VYSYA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250