Company Information

CIN
U18101MH2004PTC089360
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Pradeep Dhawalchand Kanugo
Pradeep Dhawalchand Kanugo
Director/Designated Partner
for over 1 year
Vikram Dhawalchand Kanugo
Vikram Dhawalchand Kanugo
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 Crore
30 May 2015
Standard Chartered Bank
60 Lak
09 June 2014
Standard Chartered Bank
14 Crore
22 January 2014
Standard Chartered Bank
9 Crore
10 September 2012
Indian Overseas Bank
5 Crore
11 May 2006
The Royal Bank Of Scotland N. V.
9 Crore
31 August 2004
State Bank Of Indore
4 Crore
02 August 2022
Others
0
09 June 2014
Standard Chartered Bank
0
31 August 2004
State Bank Of Indore
0
30 May 2015
Standard Chartered Bank
0
10 September 2012
Indian Overseas Bank
0
11 May 2006
The Royal Bank Of Scotland N. V.
0
22 January 2014
Standard Chartered Bank
0
02 August 2022
Others
0
09 June 2014
Standard Chartered Bank
0
31 August 2004
State Bank Of Indore
0
30 May 2015
Standard Chartered Bank
0
10 September 2012
Indian Overseas Bank
0
11 May 2006
The Royal Bank Of Scotland N. V.
0
22 January 2014
Standard Chartered Bank
0
02 August 2022
Others
0
09 June 2014
Standard Chartered Bank
0
31 August 2004
State Bank Of Indore
0
30 May 2015
Standard Chartered Bank
0
10 September 2012
Indian Overseas Bank
0
11 May 2006
The Royal Bank Of Scotland N. V.
0
22 January 2014
Standard Chartered Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-19042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Letter of the charge holder stating that the amount has been satisfied-17042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-03122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017

Frequently Asked Questions

When was the D h exports private limited incorporated?

The D h exports private limited was incorporated with ROC on 30 September 2004 as .

Where has the D h exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 089360.

What is the E-filing status of the company?

The status of D h exports private limited is Active.

Number of Key Management personnel of the D h exports private limited?

The company has 2 key management personnel in the company.

Who are the directors of the D h exports private limited?

The appointed directors in the company are:

  • Pradeep dhawalchand kanugo
  • Vikram dhawalchand kanugo