Company Information

CIN
U36911TN1996PLC034205
Status
Date of Incorporation
18 January 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ashwin Hiralal Shah
Ashwin Hiralal Shah
Managing Director
for almost 29 years
Nisha Rashmikant Shah
Nisha Rashmikant Shah
Director
for over 22 years
Rashmikant Hiralal Shah
Rashmikant Hiralal Shah
Director
for about 24 years

Past Directors

Charges

0
28 December 1999
Andhra Bank
2 Crore
28 December 1999
Andhra Bank
0
28 December 1999
Andhra Bank
0
28 December 1999
Andhra Bank
0
28 December 1999
Andhra Bank
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-22112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
Letter of the charge holder stating that the amount has been satisfied-29102018
Form e-CODS-28032018_signed
Form AOC-4-26032018_signed
Form 23ACA-26032018_signed

Frequently Asked Questions

What is the date of D n international limited incorporation?

Incorporation date of the company is 18 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

D n international limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmikant hiralal shah
  • Nisha rashmikant shah
  • Ashwin hiralal shah