Company Information

CIN
Status
Date of Incorporation
31 October 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Pukhraj Somchand Jain
Pukhraj Somchand Jain
Beneficial Owner
for over 5 years
Sandip Pukhraj Jain
Sandip Pukhraj Jain
Director/Designated Partner
for about 2 years
Dharmendra Pukhraj Jain
Dharmendra Pukhraj Jain
Beneficial Owner
for about 2 years

Past Directors

Charges

213 Crore
06 February 2019
The Hongkong And Shanghai Banking Corporation Limited
55 Crore
11 February 2013
Tamilnad Mercantile Bank Limited
50 Crore
24 January 2012
Kotak Mahindra Bank Limited
93 Crore
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2019
Others
0
11 February 2013
Tamilnad Mercantile Bank Limited
0
24 January 2012
Others
0
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2019
Others
0
11 February 2013
Tamilnad Mercantile Bank Limited
0
24 January 2012
Others
0
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2019
Others
0
11 February 2013
Tamilnad Mercantile Bank Limited
0
24 January 2012
Others
0
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2019
Others
0
11 February 2013
Tamilnad Mercantile Bank Limited
0
24 January 2012
Others
0

Documents

Form DPT-3-07102020-signed
Form AOC-4(XBRL)-18122019_signed
Form MGT-7-18122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form DPT-3-05112019-signed
Form BEN - 2-01082019_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed

Frequently Asked Questions

What is the date of Dharmdeep commodities private limited incorporation?

Incorporation date of the company is 31 October 2011 .

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 3.

Dharmdeep commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmendra pukhraj jain
  • Sandip pukhraj jain
  • Pukhraj somchand jain