Company Information

CIN
Status
Date of Incorporation
18 January 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hollow Glassware, Bottles, Jars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,755,000
Authorised Capital
5,000,000

Directors

Aziz Esmail Dhariwala
Aziz Esmail Dhariwala
Director/Designated Partner
for over 1 year
Ebrahim Esmail Dhariwala
Ebrahim Esmail Dhariwala
Director/Designated Partner
for over 1 year
Esmail Ebrahim Dhariwala
Esmail Ebrahim Dhariwala
Director
for almost 2 years

Past Directors

Mohsin Ebrahim Dhariwala
Mohsin Ebrahim Dhariwala
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Form ADT-1-16082016_signed
Copy of written consent given by auditor-16082016
Copy of the intimation sent by company-16082016
Copy of resolution passed by the company-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed

Frequently Asked Questions

When was the Dhariwal bottle trading company private limited incorporated?

The Dhariwal bottle trading company private limited was incorporated with ROC on 18 January 1980 as .

Where has the Dhariwal bottle trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 022124.

What is the E-filing status of the company?

The status of Dhariwal bottle trading company private limited is Active.

Number of Key Management personnel of the Dhariwal bottle trading company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dhariwal bottle trading company private limited?

The appointed directors in the company are:

  • Esmail ebrahim dhariwala
  • Mohsin ebrahim dhariwala
  • Ebrahim esmail dhariwala
  • Aziz esmail dhariwala