Company Information

CIN
U51909DL2011PTC215005
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,661,000
Authorised Capital
5,000,000

Directors

Sachin Goel
Sachin Goel
Director/Designated Partner
for over 1 year
Puneet Goel
Puneet Goel
Director/Designated Partner
for over 1 year

Past Directors

Narendra Kumar Goyal
Narendra Kumar Goyal
Director
almost 14 years ago

Charges

0
04 September 2012
Axis Bank Limited
3 Crore
04 September 2012
Axis Bank Limited
0
04 September 2012
Axis Bank Limited
0
04 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-29122020-signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
Form DIR-12-21072018_signed

Frequently Asked Questions

When was the Dhani impex private limited incorporated?

The Dhani impex private limited was incorporated with ROC on 28 February 2011 as .

Where has the Dhani impex private limited been incorporated?

The company was incorporated in Delhi with registration number 215005.

What is the E-filing status of the company?

The status of Dhani impex private limited is Active.

Number of Key Management personnel of the Dhani impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dhani impex private limited?

The appointed directors in the company are:

  • Puneet goel
  • Narendra kumar goyal
  • Sachin goel