Company Information

CIN
Status
Date of Incorporation
23 October 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,625,000
Authorised Capital
250,000,000

Directors

Mahendrasinh Gemalsinh Paramar
Mahendrasinh Gemalsinh Paramar
Director/Designated Partner
for about 7 years
Ruchit Bhupatbhai Ramolia
Ruchit Bhupatbhai Ramolia
Director/Designated Partner
for over 1 year
Jay Bhupatbhai Ramolia
Jay Bhupatbhai Ramolia
Director/Designated Partner
for over 1 year
Vilasben Bhupatbhai Ramolia
Vilasben Bhupatbhai Ramolia
Director
for over 8 years
Bhupatbhai Popatbhai Ramolia
Bhupatbhai Popatbhai Ramolia
Director
for about 2 years

Past Directors

Charges

34 Crore
06 July 2017
Oriental Bank Of Commerce Limited
5 Crore
23 September 2015
Oriental Bank Of Commerce
2 Crore
23 April 2001
Punjab Nationa Bank
19 Crore
01 May 2000
Gujarat State Finencial Corporation
54 Lak
02 September 2021
Standard Chartered Bank
7 Crore
16 September 2023
Axis Bank Limited
0
23 April 2001
Others
0
30 September 2021
Others
0
06 July 2017
Others
0
02 September 2021
Standard Chartered Bank
0
01 May 2000
Gujarat State Finencial Corporation
0
23 September 2015
Oriental Bank Of Commerce
0
16 September 2023
Axis Bank Limited
0
23 April 2001
Others
0
30 September 2021
Others
0
06 July 2017
Others
0
02 September 2021
Standard Chartered Bank
0
01 May 2000
Gujarat State Finencial Corporation
0
23 September 2015
Oriental Bank Of Commerce
0
16 September 2023
Axis Bank Limited
0
23 April 2001
Others
0
30 September 2021
Others
0
06 July 2017
Others
0
02 September 2021
Standard Chartered Bank
0
01 May 2000
Gujarat State Finencial Corporation
0
23 September 2015
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-29092020-signed
Form MSME FORM I-19092020_signed
Form MSME FORM I-18092020_signed
Form DPT-3-07022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Auditor?s certificate-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form DPT-3-22112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15062019

Frequently Asked Questions

What is the date of Dhanveen pigments private limited incorporation?

Incorporation date of the company is 23 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Dhanveen pigments private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupatbhai popatbhai ramolia
  • Vilasben bhupatbhai ramolia
  • Jay bhupatbhai ramolia
  • Ruchit bhupatbhai ramolia
  • Mahendrasinh gemalsinh paramar