The Company was incorporated as Dhanuka Commercial Private Limited on November 16 1994 under the Companies Act bearing Registration No. 065886 having its registered office in West Bengal. Later the company shifted its registered office to Delhi pursuant to a special resolution passed by the members of the Company at the EGM held on August 11 2012. An order from the Regional Director for change of state consequent to change of registered office from West Bengal to New Delhi was issued on October 10 2013 by the Registrar of Companies Kolkata. Subsequently the company became a public limited company pursuant to a special resolution passed by the members of the company at the EGM held on January 27 2014. A fresh certificate of incorporation consequent to conversion to a public limited company was issued on February 13 2014 by the Registrar of Companies New Delhi. The company?s Corporate Identity Number is U30007DL1994PLC260191 and its Registered Office is situated at 61 Vats Market Near Shiva Market Pitampura Delhi - 110 034 India.The Company is a NBFC registered with RBI to carry on NBFC Activities under Section 45-IA of the Reserve Bank of India Act 1934 bearing Registration no. B.05.05269 dated January 28 2003.The existing promoters i.e. Mr. Sanjeev Mittal Mr. Gopal Krishan Bansal and Mr. Mahesh Kumar Dhanuka and M/s. Talwaria Polymers Pvt. Ltd. are not the original promoters of the company and have acquired controlling interest in the company in 2010. For details regarding the share capital build-up of the company.The company is a Non Deposit taking Non-systemically Important Non Banking Finance Company (NBFC-ND-NSI) engaged primarily in the business of advancing loans and investing/trading in securities. The company have been running on a modest operating scale till 2012 - 2013 however post the induction of Mr. Gopal Krishan Bansal and Mr. Sanjeev Mittal both Chartered Accountants by qualification we have commenced a process of improving our internal systems including but not limited to Trading Strategies Financial Discipline and better utilization of the fund based portfolio through which we have posted a Net Profit before tax of `44.28 lacs for the period ended December 31 2013 and `16.76 lacs for the year ended March 31 2013 and a total loan and advances of `1363.53 lacs and `1359.81 lacs respectively in the above mentioned periods.Major events in the history of our Company:1994- Incorporation of our Company 2003 - Received RBI License to carry our NBFC Activities (Non Deposit Taking Non Systemic)2009- Current Promoter Mr. Mukesh Kumar Dhanuka was inducted on the Board2013 - Change of registered office from West Bengal to Delhi2014 - Co-Promoter Mr. Gopal Krishan Bansal was inducted on the Board- Issue of Bonus Shares- Conversion of our Company into a Public Limited Company - Co-Promoter Mr. Sanjeev Mittal was inducted on the Board
Name | Position |
---|---|
Mr. Uma Shankar Paliwal | Chairman & Ind.Dire (Non-Exe) |
Mr. Deepak Aggarwal | Whole Time Director |
Mr. Mayur Modi | Whole Time Director |
Mr. Atul Garg | Non Exe.Non Ind.Director |
Mr. Govind Gupta | Non Exe.Non Ind.Director |