Company Information

CIN
Status
Date of Incorporation
16 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
268,000
Authorised Capital
500,000

Directors

Ganesh Vithal Dalvi
Ganesh Vithal Dalvi
Director/Designated Partner
for over 1 year
Vrushali Ganesh Dalvi
Vrushali Ganesh Dalvi
Director/Designated Partner
for over 28 years

Past Directors

Charges

0
27 September 2011
Nkgsb Co-op. Bank Ltd.
4 Crore
27 September 2011
Nkgsb Co-op. Bank Ltd.
0
27 September 2011
Nkgsb Co-op. Bank Ltd.
0
27 September 2011
Nkgsb Co-op. Bank Ltd.
0
27 September 2011
Nkgsb Co-op. Bank Ltd.
0

Documents

Form MGT-7-281115.OCT
Letter of the charge holder-221115.PDF
Form CHG-4-221115-ChargeId-10469838.OCT
Memorandum of satisfaction of Charge-221115.PDF
Form AOC-4-061115.OCT
Resignation Letter-281015.PDF
Form ADT-3-281015.PDF
Form ADT-1-141015.OCT
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 2-191014.PDF
Optional Attachment 1-191014.PDF
Form MGT-14-160614.PDF

Frequently Asked Questions

When was the Dalvi trading private limited incorporated?

The Dalvi trading private limited was incorporated with ROC on 16 July 1996 as .

Where has the Dalvi trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 101138.

What is the E-filing status of the company?

The status of Dalvi trading private limited is Converted to LLP.

Number of Key Management personnel of the Dalvi trading private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Dalvi trading private limited?

The appointed directors in the company are:

  • Vrushali ganesh dalvi
  • Ganesh vithal dalvi