Company Information

CIN
Status
Date of Incorporation
27 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
42,000,000
Authorised Capital
45,000,000

Directors

Nivas Ninu Yadav
Nivas Ninu Yadav
Director
for almost 6 years

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Managing Director
almost 9 years ago
Arunkumar Ramjiyawan Singh
Arunkumar Ramjiyawan Singh
Director
over 11 years ago
Sujit Mohanty
Sujit Mohanty
Director
almost 12 years ago
Prakash Jamnadas Chandan
Prakash Jamnadas Chandan
Director
about 13 years ago
Somnath Shankar Badapure
Somnath Shankar Badapure
Director
over 13 years ago

Charges

9 Crore
18 August 2017
Hdfc Bank Limited
1 Crore
22 June 2017
State Bank Of India
4 Crore
26 May 2017
Deutsche Bank Ag
2 Crore
01 October 2016
Hdfc Bank Limited
21 Lak
01 March 2016
Hdfc Bank Limited
12 Lak
21 August 2020
Icici Bank Limited
2 Crore
18 August 2017
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
21 August 2020
Others
0
01 March 2016
Others
0
26 May 2017
Others
0
22 June 2017
State Bank Of India
0
18 August 2017
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
21 August 2020
Others
0
01 March 2016
Others
0
26 May 2017
Others
0
22 June 2017
State Bank Of India
0
18 August 2017
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
21 August 2020
Others
0
01 March 2016
Others
0
26 May 2017
Others
0
22 June 2017
State Bank Of India
0
18 August 2017
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
21 August 2020
Others
0
01 March 2016
Others
0
26 May 2017
Others
0
22 June 2017
State Bank Of India
0
18 August 2017
Hdfc Bank Limited
0
01 October 2016
Hdfc Bank Limited
0
21 August 2020
Others
0
01 March 2016
Others
0
26 May 2017
Others
0
22 June 2017
State Bank Of India
0

Documents

Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form CHG-4-05102020-signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form CHG-4-27122019-signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
XBRL document in respect Consolidated financial statement-11122019
Letter of the charge holder stating that the amount has been satisfied-18112019
Form DIR-12-23102019_signed
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-14102019
Form GNL-2-17082019-signed

Frequently Asked Questions

When was the Dhruvika chemicals trading private limited incorporated?

The Dhruvika chemicals trading private limited was incorporated with ROC on 27 March 2010 as .

Where has the Dhruvika chemicals trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 201366.

What is the E-filing status of the company?

The status of Dhruvika chemicals trading private limited is Active.

Number of Key Management personnel of the Dhruvika chemicals trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dhruvika chemicals trading private limited?

The appointed directors in the company are:

  • Prakash jamnadas chandan
  • Ramesh kumar sharma
  • Somnath shankar badapure
  • Sujit mohanty
  • Arunkumar ramjiyawan singh
  • Nivas ninu yadav