Company Information

CIN
Status
Date of Incorporation
08 April 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shantilal Dhanraj Gandhi
Shantilal Dhanraj Gandhi
Director
for over 30 years
Mahendrapal Dhanraj Gandhi
Mahendrapal Dhanraj Gandhi
Additional Director
for over 13 years

Past Directors

Sanjay Pravinkumar Gandhi
Sanjay Pravinkumar Gandhi
Director
over 30 years ago
Bhaver Gandhi Amritlal
Bhaver Gandhi Amritlal
Director
over 30 years ago

Charges

26 Lak
21 April 2011
Hdfc Bank Limited
25 Lak
02 May 1994
Mahila-utkarsh Nagrik Sahakari Bank
1 Lak
20 August 2005
Bank Of Baroda
50 Lak
02 May 1994
Mahila-utkarsh Nagrik Sahakari Bank
0
20 August 2005
Bank Of Baroda
0
21 April 2011
Hdfc Bank Limited
0
02 May 1994
Mahila-utkarsh Nagrik Sahakari Bank
0
20 August 2005
Bank Of Baroda
0
21 April 2011
Hdfc Bank Limited
0

Documents

Form 32-300313.OCT
Evidence of cessation-290313.PDF
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-121111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-180511.PDF
Letter of the charge holder-180511.PDF
Form 17-180511-270411-ChargeId-90100100.PDF
Certificate of Registration of Mortgage-100511.PDF
Certificate of Registration of Mortgage-100511.PDF
Certificate of Registration of Mortgage-100511.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-100511.PDF
Instrument of creation or modification of charge-100511.PDF
Form 8-100511-210411-ChargeId-10284661.PDF
Form 32-260411-140411.PDF
Evidence of cessation-310311.PDF
Form 32-310311-080311.PDF
FormSchV-030910 for the FY ending on-310310.OCT
Form23AC-280810 for the FY ending on-310310.OCT
FormSchV-301009 for the FY ending on-310309.OCT

Frequently Asked Questions

When was the Dhanmoti trading private limited incorporated?

The Dhanmoti trading private limited was incorporated with ROC on 08 April 1994 as .

Where has the Dhanmoti trading private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 021762.

What is the E-filing status of the company?

The status of Dhanmoti trading private limited is Active.

Number of Key Management personnel of the Dhanmoti trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dhanmoti trading private limited?

The appointed directors in the company are:

  • Shantilal dhanraj gandhi
  • Mahendrapal dhanraj gandhi
  • Bhaver gandhi amritlal
  • Sanjay pravinkumar gandhi