Dhanawat Clearing And Carriers Private Limited

Financials

Updated 8 months ago

Directors

Vijay Kumar Bharalawala
Vijay Kumar Bharalawala
Director/Designated Partner
Amit Bharalawala
Amit Bharalawala
Director/Designated Partner
Akhil Kumar Bharalawala
Akhil Kumar Bharalawala
Director/Designated Partner

Company Information

CIN U63090OR1998PTC005303
Company Status Active
Registration Number 005303
Date of Incorporation 12 May 1998
Registration State Cuttack
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,000,000
Paid Up Capital 168,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

8 CR PENDING
Name Status Amount
Urban Co-operative Bank Ltd
16 November 2017
60 LAC
Urban Co-operative Bank Limited
12 January 2016
1 CR
Urban Co-operative Bank Ltd
12 January 2016
55 LAC
Urban Co-operative Bank Ltd
12 January 2016
60 LAC
Urban Co-operative Bank Ltd
30 March 2001
90 LAC
Icici Bank
16 April 2021
4 CR
Others
16 November 2017
0
Others
16 April 2021
0
Others
30 March 2001
0
Others
12 January 2016
0
Others
12 January 2016
0
Urban Co-operative Bank Limited
12 January 2016
0
Others
16 November 2017
0
Others
16 April 2021
0
Others
30 March 2001
0
Others
12 January 2016
0
Others
12 January 2016
0
Urban Co-operative Bank Limited
12 January 2016
0

Frequently Asked Questions

What is the date of Dhanawat clearing and carriers private limited incorporation?

Incorporation date of the company is 12 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 6.

Dhanawat clearing and carriers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar agarwal
  • Bhag chand bagra
  • Anil kumar saha
  • Vijay kumar bharalawala
  • Amit bharalawala
  • Akhil kumar bharalawala

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