Company Information

CIN
U17120MH2010PTC207686
Status
Date of Incorporation
15 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
47,003,400
Authorised Capital
377,500,000

Directors

Rishma Rahul Khemani
Rishma Rahul Khemani
Beneficial Owner
for over 5 years
Nand Kishinchand Khemani
Nand Kishinchand Khemani
Director/Designated Partner
for 10 months
Siddharth Ashok Khemani
Siddharth Ashok Khemani
Director/Designated Partner
for over 5 years
Rahul Ashok Khemani
Rahul Ashok Khemani
Manager/Secretary
for over 5 years
Shahin Nand Khemani
Shahin Nand Khemani
Director/Designated Partner
for over 1 year
Ashok Kishinchand Khemani
Ashok Kishinchand Khemani
Manager/Secretary
for over 5 years
Amit Kumar Girdharilal Mandhana
Amit Kumar Girdharilal Mandhana
Director/Designated Partner
for over 1 year

Past Directors

Ayush Dinesh Jain
Ayush Dinesh Jain
Additional Director
over 3 years ago
Dineshkumar Dulichand Jain
Dineshkumar Dulichand Jain
Director
about 14 years ago

Charges

1,218 Crore
25 July 2019
The Cosmos Co-op. Bank Limited
23 Lak
14 January 2019
Union Bank Of India
282 Crore
06 November 2015
Union Bank Of India As Security Trustee
608 Crore
19 September 2015
Union Bank Of India As Security Trustee
608 Crore
13 June 2015
Axis Bank Limited
17 Lak
15 May 2012
Union Bank Of India
165 Crore
18 November 2013
State Bank Of India
90 Crore
30 August 2011
Canara Bank
35 Crore
23 October 2012
Canara Bank
399 Crore
15 September 2010
Canara Bank
36 Crore
15 November 2010
Union Bank Of India
6 Crore
15 November 2010
Union Bank Of India
3 Crore
18 October 2012
Union Bank Of India
13 Crore
18 March 2015
Union Bank Of India
40 Crore
18 October 2012
Union Bank Of India
52 Crore
02 December 2013
Union Bank Of India
45 Crore
02 December 2013
Union Bank Of India
2 Crore
02 December 2013
Union Bank Of India
45 Crore
02 December 2013
Union Bank Of India
20 Crore
18 October 2012
Union Bank Of India
41 Crore
18 March 2015
Union Bank Of India
20 Crore
02 December 2013
Union Bank Of India
30 Crore
15 November 2010
Union Bank Of India
5 Crore
02 December 2013
Union Bank Of India
3 Crore
13 December 2010
Union Bank Of India
5 Crore
23 October 2012
Union Bank Of India
95 Crore
18 March 2015
Union Bank Of India
45 Crore
18 October 2012
Union Bank Of India
6 Crore
13 February 2014
Union Bank Of India
98 Crore
18 October 2012
Union Bank Of India
107 Crore
09 March 2011
Union Bank Of India
5 Crore
28 September 2011
Union Bank Of India - Lead Bank Of Ubi Consortium
74 Crore
18 October 2012
Union Bank Of India
15 Crore
15 November 2010
Union Bank Of India
11 Crore
15 November 2010
Union Bank Of India
4 Crore
21 January 2021
Union Bank Of India
17 Crore
04 March 2020
Axis Bank Limited
70 Lak
12 October 2022
Union Bank Of India
45 Crore
09 March 2022
Union Bank Of India
20 Crore
30 June 2023
Others
0
12 October 2022
Others
0
14 January 2019
Others
0
19 September 2015
Others
0
06 November 2015
Others
0
09 March 2022
Others
0
21 January 2021
Others
0
25 July 2019
Others
0
15 May 2012
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
04 March 2020
Axis Bank Limited
0
09 March 2011
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 September 2010
Canara Bank
0
13 December 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
13 February 2014
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
23 October 2012
Canara Bank
0
23 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
28 September 2011
Union Bank Of India - Lead Bank Of Ubi Consortium
0
18 March 2015
Union Bank Of India
0
13 June 2015
Axis Bank Limited
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
30 August 2011
Canara Bank
0
18 November 2013
State Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
30 June 2023
Others
0
12 October 2022
Others
0
14 January 2019
Others
0
19 September 2015
Others
0
06 November 2015
Others
0
09 March 2022
Others
0
21 January 2021
Others
0
25 July 2019
Others
0
15 May 2012
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
04 March 2020
Axis Bank Limited
0
09 March 2011
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 September 2010
Canara Bank
0
13 December 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
13 February 2014
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
23 October 2012
Canara Bank
0
23 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
28 September 2011
Union Bank Of India - Lead Bank Of Ubi Consortium
0
18 March 2015
Union Bank Of India
0
13 June 2015
Axis Bank Limited
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
30 August 2011
Canara Bank
0
18 November 2013
State Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
30 June 2023
Others
0
12 October 2022
Others
0
14 January 2019
Others
0
19 September 2015
Others
0
06 November 2015
Others
0
09 March 2022
Others
0
21 January 2021
Others
0
25 July 2019
Others
0
15 May 2012
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
04 March 2020
Axis Bank Limited
0
09 March 2011
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
15 September 2010
Canara Bank
0
13 December 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
13 February 2014
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
23 October 2012
Canara Bank
0
23 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
28 September 2011
Union Bank Of India - Lead Bank Of Ubi Consortium
0
18 March 2015
Union Bank Of India
0
13 June 2015
Axis Bank Limited
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
18 March 2015
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
30 August 2011
Canara Bank
0
18 November 2013
State Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
02 December 2013
Union Bank Of India
0
18 October 2012
Union Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
List of share holders, debenture holders;-08102020
Copy of MGT-8-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form AOC-4(XBRL)-28092020_signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form DPT-3-07082020-signed
Form INC-22-23072020_signed
Form MGT-14-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720

Frequently Asked Questions

When was the D.n.h. spinners private limited incorporated?

The D.n.h. spinners private limited was incorporated with ROC on 15 September 2010 as .

Where has the D.n.h. spinners private limited been incorporated?

The company was incorporated in Mumbai with registration number 207686.

What is the E-filing status of the company?

The status of D.n.h. spinners private limited is Active.

Number of Key Management personnel of the D.n.h. spinners private limited?

The company has 9 key management personnel in the company.

Who are the directors of the D.n.h. spinners private limited?

The appointed directors in the company are:

  • Nand kishinchand khemani
  • Amit kumar girdharilal mandhana
  • Ashok kishinchand khemani
  • Dineshkumar dulichand jain
  • Rahul ashok khemani
  • Shahin nand khemani
  • Rishma rahul khemani
  • Ayush dinesh jain
  • Siddharth ashok khemani