Company Information

CIN
Status
Date of Incorporation
01 September 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kriti Agarwal
Kriti Agarwal
Director/Designated Partner
for almost 4 years
Saloni Agarwal
Saloni Agarwal
Director/Designated Partner
for almost 4 years
Ramnath Garg
Ramnath Garg
Director
for about 12 years
Shachi Agarwal
Shachi Agarwal
Director/Designated Partner
for about 12 years
Mahavir Garg
Mahavir Garg
Director
for about 12 years
Radhey Shyam Mangal
Radhey Shyam Mangal
Director/Designated Partner
for almost 2 years

Past Directors

Vishal .
Vishal .
Director
about 8 years ago
Gopal Das Garg
Gopal Das Garg
Additional Director
over 8 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Additional Director
about 10 years ago
Rohit Dangayach
Rohit Dangayach
Director
over 13 years ago

Charges

10 Crore
30 January 2017
Bank Of India
3 Crore
23 June 2020
Bank Of India
5 Lak
23 June 2020
Bank Of India
33 Lak
28 January 2023
Kotak Mahindra Bank Limited
5 Crore
15 March 2022
Bank Of India
16 Lak
28 October 2021
Bank Of India
1 Crore
28 January 2023
Others
0
15 March 2022
Bank Of India
0
28 October 2021
Bank Of India
0
23 June 2020
Bank Of India
0
30 January 2017
Bank Of India
0
23 June 2020
Bank Of India
0
28 January 2023
Others
0
15 March 2022
Bank Of India
0
28 October 2021
Bank Of India
0
23 June 2020
Bank Of India
0
30 January 2017
Bank Of India
0
23 June 2020
Bank Of India
0
28 January 2023
Others
0
15 March 2022
Bank Of India
0
28 October 2021
Bank Of India
0
23 June 2020
Bank Of India
0
30 January 2017
Bank Of India
0
23 June 2020
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(2)-02092020
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-07032020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Dholpur business ventures private limited incorporated?

The Dholpur business ventures private limited was incorporated with ROC on 01 September 2011 as .

Where has the Dholpur business ventures private limited been incorporated?

The company was incorporated in Jaipur with registration number 036335.

What is the E-filing status of the company?

The status of Dholpur business ventures private limited is Active.

Number of Key Management personnel of the Dholpur business ventures private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Dholpur business ventures private limited?

The appointed directors in the company are:

  • Radhey shyam mangal
  • Mahavir garg
  • Shachi agarwal
  • Ramnath garg
  • Sanjay khandelwal
  • Vishal .
  • Gopal das garg
  • Rohit dangayach
  • Saloni agarwal
  • Kriti agarwal