
Dhankari Investments Limited
Founded in 1984 and headquartered in Uttar Pradesh, India.
Founded in 1984 and headquartered in Uttar Pradesh, India.
Ghaziabad, Uttar Pradesh, India
+91-XXXXXXXXXX
U17113UP1984PLC026053
026053
Public Limited Indian Non-Government Company
18 Apr 1984
30 Sep 2016
31 Mar 2016
Unlisted
Roc Kanpur
Name | Designation | Appointment Date | Status |
---|---|---|---|
Atul Aggarwal ![]() | Director | 28-Feb-2015 | Current |
Geeta Rajpal ![]() | Director | 03-Oct-2003 | Current |
Satvinder Walia ![]() | Director | 04-Jul-1997 | Current |
Enhance accessibility to Dhankari Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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In 2016, Dhankari Investments had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Geeta Rajpal and Satvinder Walia are mutual person
Geeta Rajpal, Satvinder Walia and 1 more are mutual person
Geeta Rajpal is a mutual person
Satvinder Walia is a mutual person
Satvinder Walia and Atul Aggarwal are mutual person
Satvinder Walia and Atul Aggarwal are mutual person
There are no open charges registered against the company as per our records.
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Dhankari Investments Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Dhankari Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Atul Aggarwal was appointed as a Director was appointed as a Director on 28 Feb 2015 & has been associated with this company since 10 years 2 months .
Geeta Rajpal was appointed as a Director was appointed as a Director on 03 Oct 2003 & has been associated with this company since 21 years 7 months .
Satvinder Singh Walia was appointed as a Director was appointed as a Director on 04 Jul 1997 & has been associated with this company since 27 years 10 months .
Dhankari Investments Limited was registered on 18 Apr 1984 with Roc Kanpur & aged 41 years 24 days as per MCA records.
Dhankari Investments Limited was incorporated on 18 Apr 1984.
The authorized share capital of Dhankari Investments Limited is ₹ 15.00 Cr and paid-up capital is ₹ 2.73 M.
Currently 3 directors are associated with Dhankari Investments Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Dhankari Investments Limited is B-11 (Basement) Ocean Complex P-6 Sector-18, India, Noida, Uttar Pradesh, 201301.
The corporate identification number (CIN) of Dhankari Investments Limited is U17113UP1984PLC026053 and the company number is 026053 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Dhankari Investments Limited was filed with the ROC on 31 Mar 2016.
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