Company Information

CIN
Status
Date of Incorporation
22 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Maheshwari
Ramesh Kumar Maheshwari
Director/Designated Partner
for almost 7 years
Yogesh Panjabi Kishor
Yogesh Panjabi Kishor
Director
for over 11 years

Past Directors

Narendra Khatri
Narendra Khatri
Director
over 12 years ago

Documents

Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form 23ACA-29092016_signed
Form 23AC-29092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Optional Attachment-(1)-22092016
-22092016_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Evidence of cessation-100913.PDF
Acknowledgement of Stamp Duty MoA payment-220812.PDF
Acknowledgement of Stamp Duty AoA payment-220812.PDF
Certificate of Incorporation-220812.PDF

Frequently Asked Questions

What is the date of Dharshan enterprises private limited incorporation?

Incorporation date of the company is 22 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dharshan enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra khatri
  • Yogesh panjabi kishor
  • Ramesh kumar maheshwari