Company Information

CIN
U65192GJ2003PTC042454
Status
Date of Incorporation
02 June 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Dharmesh Hasmukhlal Khakhra
Dharmesh Hasmukhlal Khakhra
Director/Designated Partner
for over 6 years

Past Directors

Hiteshbhai Mulchandbhai Doshi
Hiteshbhai Mulchandbhai Doshi
Director
about 12 years ago
Himanshu Manharlal Shah
Himanshu Manharlal Shah
Director
over 21 years ago
Karitk Rameshbhai Dave
Karitk Rameshbhai Dave
Director
over 21 years ago

Charges

25 Lak
04 August 2021
Icici Bank Limited
25 Lak
04 August 2021
Others
0
04 August 2021
Others
0
04 August 2021
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Notice of resignation;-07082018
Evidence of cessation;-07082018
Notice of resignation filed with the company-07082018
Form DIR-12-07082018_signed
Form DIR-11-07082018_signed
Proof of dispatch-07082018
Optional Attachment-(1)-13072018

Frequently Asked Questions

What is the date of D. k. forex private limited incorporation?

Incorporation date of the company is 02 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

D. k. forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Karitk rameshbhai dave
  • Hiteshbhai mulchandbhai doshi
  • Himanshu manharlal shah
  • Dharmesh hasmukhlal khakhra