DHANUKA FINVEST PRIVATE LIMITED

OVERVIEW - DHANUKA FINVEST PRIVATE LIMITED

Dhanuka Finvest Private Limited was an unlisted private company incorporated on 12 December, 2013. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 13.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Dhanuka Finvest Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dhanuka Finvest Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Dhanuka Finvest Private Limited is U65991DL2013PTC262060. The registered office of Dhanuka Finvest Private Limited was at 861-862, DHANUKA HOUSE, JOSHI ROAD, KAROL BAGH, DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - DHANUKA FINVEST PRIVATE LIMITED

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Directors - DHANUKA FINVEST PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ram Gopal Agarwal and Mahendra Kumar Dhanuka who were appointed on 12 December, 2013. They have been on the board for more than 10 years. The most recently appointed directors are Savitri Gupta and Abhishek Gupta, who were appointed on 03 October, 2014.

Mahendra Kumar Dhanuka has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAVITRI GUPTA	Director	03 October, 2014	Other directorships - EXCLUSIVE LEASING AND FINANCE LIMITED,  ZOOM LEASING AND FINANCE COMPANY LIMITED,
RAM GOPAL AGARWAL	Director	12 December, 2013	Other directorships - NORTHERN MINERALS LIMITED,  ORCHID BIO-PHARMA LIMITED,  H D REALTORS PRIVATE LIMITED,  ORCHID PHARMA LIMITED,  DHANUKA AGRITECH LIMITED,
MAHENDRA KUMAR DHANUKA	Director	12 December, 2013	Other directorships - MADHURI DESIGNS-N-EXPORTS PRIVATE LIMITED,  M D BUILDTECH PRIVATE LIMITED,  DHANUKA INFOTECH PRIVATE LIMITED,  GOLDEN OVERSEAS PRIVATE LIMITED,  DHANUKA PHARMACEUTICALS PRIVATE LIMITED,  DHANUKA LABORATORIES LIMITED,  DHANUKA AGRITECH LIMITED,
ABHISHEK GUPTA	Director	03 October, 2014	Other directorships - FOOTWEAR (KLICK) INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAVITRI GUPTA	Director	03 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXCLUSIVE LEASING AND FINANCE LIMITED Director 27 July, 2002 Finance ZOOM LEASING AND FINANCE COMPANY LIMITED Director 26 May, 1986 Finance
RAM GOPAL AGARWAL	Director	12 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTHERN MINERALS LIMITED Director 08 August, 1980 Business Services ORCHID BIO-PHARMA LIMITED Director 24 March, 2022 Manufacturing (Chemicals and chemical products) H D REALTORS PRIVATE LIMITED Director 20 April, 2005 Real Estate and Renting ORCHID PHARMA LIMITED Director 31 March, 2020 Manufacturing (Chemicals and chemical products) DHANUKA AGRITECH LIMITED Director 10 March, 1992 Manufacturing (Chemicals and chemical products)
MAHENDRA KUMAR DHANUKA	Director	12 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADHURI DESIGNS-N-EXPORTS PRIVATE LIMITED Director 06 March, 2006 Business Services M D BUILDTECH PRIVATE LIMITED Director 04 September, 2010 Real Estate and Renting DHANUKA INFOTECH PRIVATE LIMITED Director 20 March, 2006 Computer Related Services GOLDEN OVERSEAS PRIVATE LIMITED Director 05 December, 2005 Trading DHANUKA PHARMACEUTICALS PRIVATE LIMITED Director 28 June, 2019 Manufacturing (Chemicals and chemical products) DHANUKA LABORATORIES LIMITED Director 02 March, 1999 Manufacturing (Chemicals and chemical products) DHANUKA AGRITECH LIMITED Director 13 February, 1985 Manufacturing (Chemicals and chemical products)
ABHISHEK GUPTA	Director	03 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOOTWEAR (KLICK) INDIA PRIVATE LIMITED Director 29 March, 2008 Business Services