Company Information

CIN
Status
Date of Incorporation
16 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,798,010
Authorised Capital
20,000,000

Directors

Shailaja Anil Dhumal
Shailaja Anil Dhumal
Director/Designated Partner
for over 1 year
Tova Posner Henkin
Tova Posner Henkin
Nominee Director
for over 25 years
Akshay Anil Dhumal
Akshay Anil Dhumal
Director/Designated Partner
for over 1 year
Anil Somnath Dhumal
Anil Somnath Dhumal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

17 Crore
30 March 2019
Sidbi
30 Lak
29 September 2018
Sidbi
1 Crore
16 October 2017
Sidbi
1 Crore
08 November 1999
State Bank Of India
1 Crore
20 August 2020
Sidbi
1 Crore
27 December 2019
Sidbi
11 Crore
07 August 2019
Sidbi
1 Crore
07 September 2022
Hdfc Bank Limited
0
29 September 2018
Sidbi
0
16 October 2017
Sidbi
0
30 March 2019
Sidbi
0
07 August 2019
Sidbi
0
27 December 2019
Sidbi
0
20 August 2020
Sidbi
0
08 November 1999
State Bank Of India
0
07 September 2022
Hdfc Bank Limited
0
29 September 2018
Sidbi
0
16 October 2017
Sidbi
0
30 March 2019
Sidbi
0
07 August 2019
Sidbi
0
27 December 2019
Sidbi
0
20 August 2020
Sidbi
0
08 November 1999
State Bank Of India
0
07 September 2022
Hdfc Bank Limited
0
29 September 2018
Sidbi
0
16 October 2017
Sidbi
0
30 March 2019
Sidbi
0
07 August 2019
Sidbi
0
27 December 2019
Sidbi
0
20 August 2020
Sidbi
0
08 November 1999
State Bank Of India
0
07 September 2022
Hdfc Bank Limited
0
29 September 2018
Sidbi
0
16 October 2017
Sidbi
0
30 March 2019
Sidbi
0
07 August 2019
Sidbi
0
27 December 2019
Sidbi
0
20 August 2020
Sidbi
0
08 November 1999
State Bank Of India
0
07 September 2022
Hdfc Bank Limited
0
29 September 2018
Sidbi
0
16 October 2017
Sidbi
0
30 March 2019
Sidbi
0
07 August 2019
Sidbi
0
27 December 2019
Sidbi
0
20 August 2020
Sidbi
0
08 November 1999
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-01092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form CHG-1-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-15102019_signed

Frequently Asked Questions

What is the date of Dhumal industries india private limited incorporation?

Incorporation date of the company is 16 April 1999 .

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 4.

Dhumal industries india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil somnath dhumal
  • Akshay anil dhumal
  • Shailaja anil dhumal
  • Tova posner henkin