Company Information

CIN
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Priyanka Kalra
Priyanka Kalra
Director/Designated Partner
for over 8 years
Jitendra Kalra
Jitendra Kalra
Director
for over 8 years
Pankaj Arora
Pankaj Arora
Director/Designated Partner
for over 1 year

Past Directors

Anjali Arora
Anjali Arora
Additional Director
over 11 years ago
Shilpa Arora
Shilpa Arora
Director
about 13 years ago
Kartik Kathirvelu
Kartik Kathirvelu
Director
about 13 years ago

Charges

2 Crore
08 June 2018
Bank Of Baroda
2 Crore
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0
09 October 2023
Hdfc Bank Limited
0
08 June 2018
Others
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-21102019-signed
Form MSME FORM I-28052019_signed
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(1)-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Frequently Asked Questions

What is the date of D.h.r. impex private limited incorporation?

Incorporation date of the company is 14 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

D.h.r. impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj arora
  • Kartik kathirvelu
  • Shilpa arora
  • Anjali arora
  • Jitendra kalra
  • Priyanka kalra