Company Information

CIN
Status
Date of Incorporation
02 May 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sonali Dharia
Sonali Dharia
Director
for about 19 years
Kishor Chandrakant Dharia
Kishor Chandrakant Dharia
Director
for over 1 year

Past Directors

Documents

Form DPT-3-05032021_signed
Form DPT-3-03092020-signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-20112017

Frequently Asked Questions

What is the incorporation date of the Dharia impex private limited?

Incorporation date of the company is 02 May 1990 .

What is the state of the Dharia impex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dharia impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dharia impex private limited?

Dharia impex private limited has appointed 2 of directors.

Who are the appointed Directors in Dharia impex private limited?

The appointed directors in the company are:

  • Kishor chandrakant dharia
  • Sonali dharia