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The Company was originally incorporated as “Sunshine Buildmart Private Limited” on January 18 2008 under the provisions of Companies Act 1956 with Registrar of Companies Rajasthan Jaipur vide registration no. 025705 (CIN:U45201RJ2008PTC025705). Pursuant to Shareholders Resolution passed at the Extra Ordinary General Meeting of the Company held on May 16 2016 and fresh Certificate of Incorporation dated July 11 2016 issued by the Registrar of Companies Rajasthan Jaipur the name of the Company was changed to “Dhanuka Realty Private Limited”. Subsequently the Company was converted into a Public Limited Company pursuant to Shareholder’s Resolution passed at the Extra Ordinary General Meeting of the Company held on July 18 2016 and the name of the Company was changed from “Dhanuka Realty Private Limited” to “Dhanuka Realty Limited” vide a fresh Certificate of Incorporation dated August 17 2016 having CIN U45201RJ2008PLC025705 issued by the Registrar of Companies Rajasthan Jaipur.The Company was originally promoted by Mr. Yogesh Dhanuka Mr. Peeyush Dhanuka Mr. Hitesh Dhanuka and Mr. Inder Singh Maloo were the intial subscribers to the Company’s Memorandum and Articles of Association in the year 2008. Later Mr. Inder Singh Maloo resigned from Directorship and Mr. Girish Chandra Dhanuka appointed as Director on March 25 2008 and April 01 2009 respectively.Presently Mr. Girish Chandra Dhanuka Mr. Yogesh Dhanuka Mr. Peeyush Dhanuka Mr. Hitesh Dhanuka and Dhanuka Coloniser and Builders Private Limited are the Promoters of the Company.Key Events and Mile Stones:2008- Incorporation of the Company in the name and style of “Sunshine Buildmart Private Limited”- Commenced our first residential project “Sunshine Orchid” at Gopal nagar Gopalpura Byepass Jaipur in September 2008. 2012- Commenced construction and development work of residential project “Sunshine Shalimar” on contract basis in October 2012. 2013- Commenced construction and development work of residential project “Sunshine Kalyan” on contract basis in October 2013.- Commenced construction and development work of residential project “Sunshine Prime” on contract basis in October 2013. 2014- Commenced construction and development work of residential project “Sunshine Krishna-3” on contract basis in April 2014. 2016- Change in name of the Company to Dhanuka Realty Private Limited- Acqusition of shares of Triveni Kripa Buildhome Private Limited making it a 100% subsidiary Company.- Conversion of the Company from Private Limited Company to Public Limited Company.
Name | Position |
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Mr. Yogesh Dhanuka | Chairman & Managing Director |
Mr. Aditya Malpani | WholeTime Director & CFO |
Mr. Anil Sharma | Non Executive Director |
Mr. Dheeraj Borad | Independent Director |
Mrs. Shraddha Jain | Independent Director |