Company Information

CIN
Status
Date of Incorporation
12 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,075,326,840
Authorised Capital
4,200,000,000

Directors

Huzaifa Habil Khorakiwala
Huzaifa Habil Khorakiwala
Director/Designated Partner
for over 1 year
Zahabiya Habil Khorakiwala
Zahabiya Habil Khorakiwala
Director/Designated Partner
for 12 months
Nafisa Habil Khorakiwala
Nafisa Habil Khorakiwala
Beneficial Owner
for almost 20 years
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
for almost 2 years
Habil Fakhruddin Khorakiwala
Habil Fakhruddin Khorakiwala
Director/Designated Partner
for almost 2 years

Past Directors

Hetali Madhukant Vyas
Hetali Madhukant Vyas
Company Secretary
over 6 years ago

Charges

21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0

Documents

Form AOC-4(XBRL)-20012021-signed
Form DPT-3-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Optional Attachment-(5)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-23112020_signed
Resignation letter-22112020
Form DPT-3-21082020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-26102019_signed

Frequently Asked Questions

What is the date on which the Dartmour holdings private limited incorporated?

Dartmour holdings private limited was incorporated on 12 January 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dartmour holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dartmour holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Dartmour holdings private limited?

6 of directors are associated with the company.