Company Information

CIN
U67190MP2011PTC026282
Status
Date of Incorporation
29 June 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Somani
Rohit Somani
Director/Designated Partner
for over 13 years
Prashant Somani
Prashant Somani
Director
for over 13 years
Durga Devi Somani
Durga Devi Somani
Director
for over 13 years

Past Directors

Charges

5 Lak
09 July 2018
Bank Of India
5 Lak
09 July 2018
Bank Of India
0
09 July 2018
Bank Of India
0
09 July 2018
Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201127
Form MGT-14-25112020-signed
Optional Attachment-(1)-21112020
Altered articles of association-21112020
Optional Attachment-(2)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered memorandum of association-21112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191126
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115
Form MGT-14-15112019-signed
Optional Attachment-(3)-13112019
Altered memorandum of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Altered articles of association-13112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Frequently Asked Questions

What is the date of Dhulji financial services imf private limited incorporation?

Incorporation date of the company is 29 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Dhulji financial services imf private limited has appointed how many directors?

The appointed directors in the company are:

  • Durga devi somani
  • Prashant somani
  • Rohit somani