Company Information

CIN
U51909DL2006PTC155178
Status
Date of Incorporation
02 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,621,800
Authorised Capital
20,000,000

Directors

Vinod Tanwar .
Vinod Tanwar .
Director
for almost 9 years
Ritu Dhawan
Ritu Dhawan
Director/Designated Partner
for over 8 years
Sahil Dhawan
Sahil Dhawan
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar Dhawan
Suresh Kumar Dhawan
Director
over 12 years ago

Charges

8 Crore
30 December 2015
Allahabad Bank
65 Lak
03 July 2015
Allahabad Bank
7 Crore
03 July 2015
Others
0
30 December 2015
Allahabad Bank
0
03 July 2015
Others
0
30 December 2015
Allahabad Bank
0

Documents

Form ADT-3-30102020_signed
Resignation letter-29102020
Form INC-22-29062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Form INC-22-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Form INC-22-28082017_signed
Copy of board resolution authorizing giving of notice-28082017
Copies of the utility bills as mentioned above (not older than two months)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Form CHG-1-05052017_signed
Optional Attachment-(1)-05052017
Instrument(s) of creation or modification of charge;-05052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170505
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
Form AOC-4-03112016_signed

Frequently Asked Questions

What is the incorporation date of the Dhawan exim private limited?

Incorporation date of the company is 02 November 2006 .

What is the state of the Dhawan exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dhawan exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhawan exim private limited?

Dhawan exim private limited has appointed 4 of directors.

Who are the appointed Directors in Dhawan exim private limited?

The appointed directors in the company are:

  • Suresh kumar dhawan
  • Ritu dhawan
  • Sahil dhawan
  • Vinod tanwar .