Company Information

CIN
U99999MH1985PTC037933
Status
Date of Incorporation
01 November 1985
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
315,000
Authorised Capital
500,000

Directors

Hans Ramesh Kapadia
Hans Ramesh Kapadia
Director/Designated Partner
for over 1 year
Uday Indukumar Jasani
Uday Indukumar Jasani
Director
for about 39 years
Ramesh Nimjibhai Kapadia
Ramesh Nimjibhai Kapadia
Director
for about 39 years

Past Directors

Indrajit Bhanji Khimji
Indrajit Bhanji Khimji
Additional Director
almost 17 years ago
Daulatben Nimji Kapadia
Daulatben Nimji Kapadia
Director
about 18 years ago

Charges

7 Lak
24 September 1991
Oriental Bank Of Commerce
7 Lak
24 September 1991
Oriental Bank Of Commerce
0
24 September 1991
Oriental Bank Of Commerce
0

Documents

Form ADT-1-05022021_signed
Form DPT-3-09122020-signed
Form 23AC-02102020_signed
Form 23B-01102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Form 23AC-30092020_signed
Form 20B-30092020_signed
Form 23B-30092020_signed
Copy of the intimation received from the company - 2021.-29092020
Annual return as per schedule V of the Companies Act,1956-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Directors report as per section 134(3)-29092020
Copy of the intimation received from the company - 2021.-28092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-28092020

Frequently Asked Questions

What is the date of Daulat exim pvt ltd incorporation?

Incorporation date of the company is 01 November 1985 .

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 5.

Daulat exim pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Indrajit bhanji khimji
  • Uday indukumar jasani
  • Ramesh nimjibhai kapadia
  • Daulatben nimji kapadia
  • Hans ramesh kapadia