Company Information

CIN
Status
Date of Incorporation
03 December 2002
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
4,300,000
Authorised Capital
5,000,000

Directors

Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
for over 1 year

Past Directors

Sohanlal Vardichand Jain
Sohanlal Vardichand Jain
Additional Director
almost 5 years ago
Swati Sharma
Swati Sharma
Additional Director
over 6 years ago
Indra Meghraj Jain
Indra Meghraj Jain
Director
about 21 years ago
Kankubai Sohanlal Jain
Kankubai Sohanlal Jain
Director
about 21 years ago
Seema Ajit Jain
Seema Ajit Jain
Director
about 21 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
about 21 years ago

Charges

0
07 October 2019
Bharat Co-operative Bank (mumbai) Limitedbharat Co-operative Bank (mumbai) Limited
6 Crore
31 December 2018
Icici Bank Limited
8 Crore
16 May 2018
The Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
15 May 2018
The Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
28 May 2016
Indiabulls Housing Finance Limited
7 Crore
10 December 2014
Bank Of India
5 Crore
31 December 2018
Others
0
28 May 2016
Others
0
07 October 2019
Others
0
16 May 2018
Others
0
15 May 2018
Others
0
10 December 2014
Bank Of India
0
31 December 2018
Others
0
28 May 2016
Others
0
07 October 2019
Others
0
16 May 2018
Others
0
15 May 2018
Others
0
10 December 2014
Bank Of India
0
31 December 2018
Others
0
28 May 2016
Others
0
07 October 2019
Others
0
16 May 2018
Others
0
15 May 2018
Others
0
10 December 2014
Bank Of India
0

Documents

Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form CHG-4-05092020_signed
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-02062020-signed
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Form MGT-14-17112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Frequently Asked Questions

When was the Dhakad properties private limited incorporated?

The Dhakad properties private limited was incorporated with ROC on 03 December 2002 as .

Where has the Dhakad properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 138089.

What is the E-filing status of the company?

The status of Dhakad properties private limited is Active.

Number of Key Management personnel of the Dhakad properties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dhakad properties private limited?

The appointed directors in the company are:

  • Meghraj sohanlal jain
  • Ajit kumar sohanlal jain
  • Seema ajit jain
  • Kankubai sohanlal jain
  • Indra meghraj jain
  • Sohanlal vardichand jain
  • Swati sharma