Company Information

CIN
U51420MH2001PTC130975
Status
Date of Incorporation
23 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
14,800,000
Authorised Capital
20,000,000

Directors

Dhilinkumar Harshadbhai Mehta
Dhilinkumar Harshadbhai Mehta
Director
for about 21 years

Past Directors

Preeti Dhilin Mehta
Preeti Dhilin Mehta
Additional Director
over 14 years ago

Charges

24 Crore
15 October 2012
Indian Overseas Bank
1 Crore
14 November 2011
Ecl Finance Limited
1 Crore
17 June 2011
Indian Overseas Bank
20 Crore
07 May 2009
Kotak Mahindra Bank Limited
1 Crore
16 February 2009
Sicom Limited
30 Crore
29 February 2008
Yes Bank Limited
11 Crore
14 January 2005
Canara Bank
1 Crore
16 February 2009
Sicom Limited
0
29 February 2008
Yes Bank Limited
0
14 November 2011
Ecl Finance Limited
0
15 October 2012
Indian Overseas Bank
0
14 January 2005
Canara Bank
0
07 May 2009
Kotak Mahindra Bank Limited
0
17 June 2011
Indian Overseas Bank
0
16 February 2009
Sicom Limited
0
29 February 2008
Yes Bank Limited
0
14 November 2011
Ecl Finance Limited
0
15 October 2012
Indian Overseas Bank
0
14 January 2005
Canara Bank
0
07 May 2009
Kotak Mahindra Bank Limited
0
17 June 2011
Indian Overseas Bank
0
16 February 2009
Sicom Limited
0
29 February 2008
Yes Bank Limited
0
14 November 2011
Ecl Finance Limited
0
15 October 2012
Indian Overseas Bank
0
14 January 2005
Canara Bank
0
07 May 2009
Kotak Mahindra Bank Limited
0
17 June 2011
Indian Overseas Bank
0

Documents

Form 8-151112.OCT
Certificate of Registration of Mortgage-061112.PDF
Instrument of creation or modification of charge-061112.PDF
Optional Attachment 1-061112.PDF
Certificate of Registration of Mortgage-061112.PDF
Certificate of Registration of Mortgage-061112.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-211111.PDF
Certificate of Registration of Mortgage-211111.PDF
Instrument of creation or modification of charge-211111.PDF
Optional Attachment 1-211111.PDF
Form 8-221111.OCT
Certificate of Registration of Mortgage-211111.PDF
Certificate of Registration of Mortgage-100811.PDF
Instrument of creation or modification of charge-100811.PDF
Certificate of Registration of Mortgage-100811.PDF
Form 8-100811.OCT
Certificate of Registration of Mortgage-100811.PDF
Form 17-200611.OCT
Memorandum of satisfaction of Charge-200611.PDF

Frequently Asked Questions

What is the incorporation date of the Dahlia traders private limited?

Incorporation date of the company is 23 February 2001 .

What is the state of the Dahlia traders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dahlia traders private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Dahlia traders private limited?

Dahlia traders private limited has appointed 2 of directors.

Who are the appointed Directors in Dahlia traders private limited?

The appointed directors in the company are:

  • Dhilinkumar harshadbhai mehta
  • Preeti dhilin mehta