DHANUKA BUILDERS AND PROMOTERS PRIVATE LIMITED

OVERVIEW - DHANUKA BUILDERS AND PROMOTERS PRIVATE LIMITED

Dhanuka Builders And Promoters Private Limited was an unlisted private company incorporated on 28 March, 1988. It is classified as a private limited company and is located in , Assam. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Dhanuka Builders And Promoters Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dhanuka Builders And Promoters Private Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Dhanuka Builders And Promoters Private Limited is U65922AS1988PTC002920. The registered office of Dhanuka Builders And Promoters Private Limited was at M G ROADFANCY BAZAR GUWAHATI ASSAM , Assam. The status of the company is now Amalgamated.

REGISTERED DETAILS - DHANUKA BUILDERS AND PROMOTERS PRIVATE LIMITED

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Directors - DHANUKA BUILDERS AND PROMOTERS 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The company is no longer active.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 Manoj Kumar Agarwala, Kusum Devi Dhanuka and Ashok Kumar Dhanuka who were appointed on 28 March, 1988. They have been on the board for more than 36 years. The most recently appointed director is Ram Pal Agarwala, who was appointed on 01 January, 1998.

Manoj Kumar Agarwala has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR AGARWALA	Director	28 March, 1988	Other directorships - FUTURE THERMAL ENERGY PRIVATE LIMITED,  BONGAIGAON CONCRETE INDUSTRIES PRIVATE LIMITED,  RAJSHEKHAR CONSTRUCTIONS PRIVATE LIMITED,  RUBY PROMOTERS PRIVATE LIMITED,  PRAGJYOTISH CONSTRUCTION PRIVATE LIMITED,  COSMO PERSONAL CARE PRIVATE LIMITED,  NEZONE WAREHOUSING PRIVATE LIMITED,  ANCHOR CEMENTS PVT LTD,  UDAYAK AGRO PRODUCTS PRIVATE LIMITED,
KUSUM DEVI DHANUKA	Director	28 March, 1988	No other directorships
ASHOK KUMAR DHANUKA	Director	28 March, 1988	Other directorships - DESANG HYDEL POWER COMPANY LLP,  VASISTHA REALTORS PRIVATE LIMITED,  MANGLAM INTERNATIONAL PRIVATE LIMITED,  MILLENIUM INDIA PRIVATE LIMITED,  PADAMAWATI TRADERS (INDIA) PVT LTD,
RAM PAL AGARWALA	Director	01 January, 1998	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR AGARWALA	Director	28 March, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FUTURE THERMAL ENERGY PRIVATE LIMITED Director 11 November, 2011 Electricity, Gas & Water BONGAIGAON CONCRETE INDUSTRIES PRIVATE LIMITED Director 28 March, 1988 Construction RAJSHEKHAR CONSTRUCTIONS PRIVATE LIMITED Director 09 May, 1984 Business Services RUBY PROMOTERS PRIVATE LIMITED Director 29 June, 2005 Real Estate and Renting PRAGJYOTISH CONSTRUCTION PRIVATE LIMITED Director 28 March, 1988 Construction COSMO PERSONAL CARE PRIVATE LIMITED Director 12 February, 2001 Manufacturing (Chemicals and chemical products) NEZONE WAREHOUSING PRIVATE LIMITED Director 21 July, 2010 Supporting and auxiliary transport activities, activities of travel agencies ANCHOR CEMENTS PVT LTD Director 11 January, 1993 Manufacturing (Metals & Chemicals and their products) UDAYAK AGRO PRODUCTS PRIVATE LIMITED Director 19 February, 2001 Manufacturing (Food products and beverages)
KUSUM DEVI DHANUKA	Director	28 March, 1988	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ASHOK KUMAR DHANUKA	Director	28 March, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DESANG HYDEL POWER COMPANY LLP Designated Partner 27 March, 2013 Electricity, Gas, Steam and Hot water supply VASISTHA REALTORS PRIVATE LIMITED Director 09 June, 2009 Real Estate and Renting MANGLAM INTERNATIONAL PRIVATE LIMITED Director 25 March, 1999 Manufacturing (Food products and beverages) MILLENIUM INDIA PRIVATE LIMITED Director 30 October, 2012 Trading PADAMAWATI TRADERS (INDIA) PVT LTD Director 15 April, 2010 Trading
RAM PAL AGARWALA	Director	01 January, 1998	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY