Company Information

CIN
U51109MH2011PTC213019
Status
Date of Incorporation
04 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sandeep Sudama Ailani
Sandeep Sudama Ailani
Director/Designated Partner
for about 2 years
Sanjay Sudhama Ailani
Sanjay Sudhama Ailani
Director
for almost 14 years

Past Directors

Rajesh Jhamandas Ramrakhyani
Rajesh Jhamandas Ramrakhyani
Managing Director
almost 14 years ago
Hitesh Haresh Thadani
Hitesh Haresh Thadani
Director
almost 14 years ago
Saibalram Pessuram Dharamdasani
Saibalram Pessuram Dharamdasani
Director
almost 14 years ago

Documents

Form DPT-3-11112020-signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019
Form INC-22-23052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the date on which the Dharam sai infrastructure & marketing india private limited incorporated?

Dharam sai infrastructure & marketing india private limited was incorporated on 04 February 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dharam sai infrastructure & marketing india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dharam sai infrastructure & marketing india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dharam sai infrastructure & marketing india private limited?

5 of directors are associated with the company.