Company Information

CIN
Status
Date of Incorporation
30 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,700,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Garg
Pawan Kumar Garg
Director
for about 13 years
Rama Devi Garg
Rama Devi Garg
Director
for about 8 years
Bhagwandas Hotwani
Bhagwandas Hotwani
Director/Designated Partner
for about 8 years

Past Directors

Kamalkumar Paliwal
Kamalkumar Paliwal
Director
about 9 years ago
Mahesh Paliwal .
Mahesh Paliwal .
Director
about 9 years ago
Sureshchandra Bapulalji Garg .
Sureshchandra Bapulalji Garg .
Director
over 26 years ago

Charges

124 Crore
12 September 2011
Edelweiss Asset Reconstruction Company Limited
14 Crore
02 November 2010
Uco Bank (lead Bank)
110 Crore
02 January 2009
State Bank Of Travancore
80 Crore
18 October 2007
Central Bank Of India
8 Crore
02 November 2010
Uco Bank (lead Bank)
0
12 September 2011
Edelweiss Asset Reconstruction Company Limited
0
18 October 2007
Central Bank Of India
0
02 January 2009
State Bank Of Travancore
0
02 November 2010
Uco Bank (lead Bank)
0
12 September 2011
Edelweiss Asset Reconstruction Company Limited
0
18 October 2007
Central Bank Of India
0
02 January 2009
State Bank Of Travancore
0
02 November 2010
Uco Bank (lead Bank)
0
12 September 2011
Edelweiss Asset Reconstruction Company Limited
0
18 October 2007
Central Bank Of India
0
02 January 2009
State Bank Of Travancore
0
02 November 2010
Uco Bank (lead Bank)
0
12 September 2011
Edelweiss Asset Reconstruction Company Limited
0
18 October 2007
Central Bank Of India
0
02 January 2009
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form DIR-12-16082018_signed
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Evidence of cessation;-13082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
XBRL document in respect of balance sheet 12072018 for the financial year ending on 31032014
Form AOC-4(XBRL)-12072018_signed
Form 23AC-XBRL-12072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Form AOC-4(XBRL)-05072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02072018
Copy of the intimation sent by company-02072018
Form MGT-7-02072018_signed

Frequently Asked Questions

What is the date of Dhulatawala exim private limited incorporation?

Incorporation date of the company is 30 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Dhulatawala exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh paliwal .
  • Kamalkumar paliwal
  • Pawan kumar garg
  • Rama devi garg
  • Sureshchandra bapulalji garg .
  • Bhagwandas hotwani