Company Information

CIN
Status
Date of Incorporation
14 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Asiya Parveez Sayed
Asiya Parveez Sayed
Director
for over 13 years
Parvez Kasamali Sayed
Parvez Kasamali Sayed
Director
for over 13 years
Nirav Acharatlal Roliya
Nirav Acharatlal Roliya
Director
for over 13 years
Bijal Laxmichand Saiya
Bijal Laxmichand Saiya
Director
for over 13 years
Dharmendrakumar Acharatlal Roliya
Dharmendrakumar Acharatlal Roliya
Director/Designated Partner
for over 13 years
Dipika Dharmendra Roliya
Dipika Dharmendra Roliya
Director/Designated Partner
for over 13 years

Past Directors

Documents

FormFTE-180615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180615.PDF
Affidavit -to be given individually by director-s---180615.PDF
Copy of Board resolution showing authorisation given for filing this application-180615.PDF
Indemnity bond -to be given individually or collectively by director-s--180615.PDF
Optional Attachment 1-180615.PDF
Optional Attachment 2-180615.PDF
Optional Attachment 3-180615.PDF
Optional Attachment 4-180615.PDF
Acknowledgement of Stamp Duty AoA payment-140611.PDF
Acknowledgement of Stamp Duty MoA payment-140611.PDF
Certificate of Incorporation-140611.PDF
Certificate of Incorporation-140611.PDF
AoA - Articles of Association-130611.PDF
MoA - Memorandum of Association-130611.PDF
No Objection Certificate in case there is a change in promoters-130611.PDF
Form 1-130611.PDF
Form 18-130611-130611.PDF
Form 32-130611-130611.PDF

Frequently Asked Questions

When was the D a chokshi exim (india) private limited incorporated?

The D a chokshi exim (india) private limited was incorporated with ROC on 14 June 2011 as .

Where has the D a chokshi exim (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 218629.

What is the E-filing status of the company?

The status of D a chokshi exim (india) private limited is Strike Off.

Number of Key Management personnel of the D a chokshi exim (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the D a chokshi exim (india) private limited?

The appointed directors in the company are:

  • Dharmendrakumar acharatlal roliya
  • Nirav acharatlal roliya
  • Dipika dharmendra roliya
  • Bijal laxmichand saiya
  • Parvez kasamali sayed
  • Asiya parveez sayed