Company Information

CIN
Status
Date of Incorporation
04 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Sheeba Khatoon
Sheeba Khatoon
Director/Designated Partner
for over 1 year
Sameer Hussain Bhatt
Sameer Hussain Bhatt
Director/Designated Partner
for over 1 year

Past Directors

Soni Faizi
Soni Faizi
Additional Director
about 5 years ago
Ankur Singh
Ankur Singh
Director
almost 8 years ago
Raees Dilawar Hussain
Raees Dilawar Hussain
Director
about 12 years ago

Charges

1 Crore
15 January 2019
Vijaya Bank
9 Lak
30 September 2022
Icici Bank
1 Crore
30 September 2022
Others
0
15 January 2019
Vijaya Bank
0
30 September 2022
Others
0
15 January 2019
Vijaya Bank
0
30 September 2022
Others
0
15 January 2019
Vijaya Bank
0

Documents

Form DIR-11-08062020_signed
Proof of dispatch-06062020
Notice of resignation filed with the company-06062020
Acknowledgement received from company-06062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Interest in other entities;-16112019
Form DIR-12-16112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019

Frequently Asked Questions

When was the Dhb enterprise private limited incorporated?

The Dhb enterprise private limited was incorporated with ROC on 04 December 2012 as .

Where has the Dhb enterprise private limited been incorporated?

The company was incorporated in Mumbai with registration number 238486.

What is the E-filing status of the company?

The status of Dhb enterprise private limited is Active.

Number of Key Management personnel of the Dhb enterprise private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dhb enterprise private limited?

The appointed directors in the company are:

  • Sameer hussain bhatt
  • Raees dilawar hussain
  • Soni faizi
  • Ankur singh
  • Sheeba khatoon