Company Information

CIN
Status
Date of Incorporation
19 January 1989
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ravi Amarchand Dalmia
Ravi Amarchand Dalmia
Beneficial Owner
for almost 5 years
Aditya Kumar Amarchand Dalmia
Aditya Kumar Amarchand Dalmia
Director/Designated Partner
for over 1 year
Shashi Amarchand Dalmia
Shashi Amarchand Dalmia
Director/Designated Partner
for 11 months
Damodar Nathmal Sharma
Damodar Nathmal Sharma
Director/Designated Partner
for almost 4 years
Naman Agarwal
Naman Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shashikant Ramkrishna Joshi
Shashikant Ramkrishna Joshi
Additional Director
almost 4 years ago
Jyoti Chanderlal Nankani
Jyoti Chanderlal Nankani
Additional Director
about 4 years ago
Unni Krishnan Nair
Unni Krishnan Nair
Director
over 20 years ago

Charges

1 Crore
15 March 1999
Bst Exports Private Limited
1 Crore
15 March 1999
Bst Exports Private Limited
0
15 March 1999
Bst Exports Private Limited
0

Documents

Form DPT-3-05012021_signed
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-08122020
Interest in other entities;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form PAS-6-07102020_signed
Form DPT-3-18092020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-15122019_signed

Frequently Asked Questions

What is the date of Dalmia exim limited incorporation?

Incorporation date of the company is 19 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Dalmia exim limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi amarchand dalmia
  • Aditya kumar amarchand dalmia
  • Shashi amarchand dalmia
  • Unni krishnan nair
  • Naman agarwal
  • Jyoti chanderlal nankani
  • Damodar nathmal sharma
  • Shashikant ramkrishna joshi