Company Information

CIN
U63090OR1998PTC005303
Status
Date of Incorporation
12 May 1998
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,000
Authorised Capital
1,000,000

Directors

Akhil Kumar Bharalawala
Akhil Kumar Bharalawala
Director/Designated Partner
for over 1 year
Amit Bharalawala
Amit Bharalawala
Director/Designated Partner
for over 2 years
Vijay Kumar Bharalawala
Vijay Kumar Bharalawala
Director/Designated Partner
for over 3 years

Past Directors

Anil Kumar Saha
Anil Kumar Saha
Director
almost 10 years ago
Bhag Chand Bagra
Bhag Chand Bagra
Director
almost 10 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 26 years ago

Charges

8 Crore
16 November 2017
Urban Co-operative Bank Ltd
60 Lak
12 January 2016
Urban Co-operative Bank Limited
1 Crore
12 January 2016
Urban Co-operative Bank Ltd
55 Lak
12 January 2016
Urban Co-operative Bank Ltd
60 Lak
30 March 2001
Urban Co-operative Bank Ltd
90 Lak
16 April 2021
Icici Bank
4 Crore
16 November 2017
Others
0
16 April 2021
Others
0
30 March 2001
Others
0
12 January 2016
Others
0
12 January 2016
Others
0
12 January 2016
Urban Co-operative Bank Limited
0
16 November 2017
Others
0
16 April 2021
Others
0
30 March 2001
Others
0
12 January 2016
Others
0
12 January 2016
Others
0
12 January 2016
Urban Co-operative Bank Limited
0

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-11072019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form CHG-1-04012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180104

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