Company Information

CIN
Status
Date of Incorporation
06 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjani Kumar Agarwal
Anjani Kumar Agarwal
Additional Director
for over 8 years
Raja Raha
Raja Raha
Director/Designated Partner
for over 6 years
Ramesh Poddar
Ramesh Poddar
Director/Designated Partner
for about 8 years

Past Directors

Vishwanath Dhandhania
Vishwanath Dhandhania
Additional Director
over 8 years ago
Ashu Gupta
Ashu Gupta
Director
over 27 years ago
Rajni Gupta
Rajni Gupta
Director
over 27 years ago

Documents

Interest in other entities;-22052018
Evidence of cessation;-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Form INC-22-09042018_signed
Copy of board resolution authorizing giving of notice-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Copies of the utility bills as mentioned above (not older than two months)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Optional Attachment-(1)-29052017
List of share holders, debenture holders;-29052017
Directors report as per section 134(3)-29052017
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Form ADT-3-10042017-signed
Resignation letter-04042017
Evidence of cessation;-11012017
Notice of resignation;-11012017
Optional Attachment-(1)-11012017

Frequently Asked Questions

When was the Dharmik traders private limited incorporated?

The Dharmik traders private limited was incorporated with ROC on 06 June 1997 as .

Where has the Dharmik traders private limited been incorporated?

The company was incorporated in Delhi with registration number 087744.

What is the E-filing status of the company?

The status of Dharmik traders private limited is Strike Off.

Number of Key Management personnel of the Dharmik traders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dharmik traders private limited?

The appointed directors in the company are:

  • Anjani kumar agarwal
  • Rajni gupta
  • Ashu gupta
  • Vishwanath dhandhania
  • Ramesh poddar
  • Raja raha