Company Information

CIN
Status
Date of Incorporation
18 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,500
Authorised Capital
2,000,000

Directors

Sonali Shankar
Sonali Shankar
Director/Designated Partner
for almost 11 years
Amitav Virmani
Amitav Virmani
Director/Designated Partner
for almost 2 years

Past Directors

Vijay Batra
Vijay Batra
Director
over 20 years ago
Sita Virmani
Sita Virmani
Director
over 20 years ago

Documents

Form DPT-3-07122020_signed
Form AOC - 4 CFS-18012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Supplementary or Test audit report under section 143-11012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-09042019_signed

Frequently Asked Questions

What is the date of Dhanpatmal jwaladas private limited incorporation?

Incorporation date of the company is 18 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Dhanpatmal jwaladas private limited has appointed how many directors?

The appointed directors in the company are:

  • Amitav virmani
  • Sita virmani
  • Sonali shankar
  • Vijay batra