Company Information

CIN
Status
Date of Incorporation
31 October 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,000,000

Directors

Niketa Maheshwari
Niketa Maheshwari
Director
for over 1 year
Sushil Kumar Maheshwari
Sushil Kumar Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Rekha Kapoor
Rekha Kapoor
Director
almost 15 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-18112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019

Frequently Asked Questions

What is the date of Dhaumya traders private limited incorporation?

Incorporation date of the company is 31 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Dhaumya traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Niketa maheshwari
  • Rekha kapoor
  • Sushil kumar maheshwari