Company Information

CIN
U24110MH1984PTC033468
Status
Date of Incorporation
19 July 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
70,000,000
Authorised Capital
140,000,000

Directors

Dhvani Kaul
Dhvani Kaul
Director/Designated Partner
for about 1 year
Vidhi Kasliwal
Vidhi Kasliwal
Director/Designated Partner
for about 1 year
Gopaldas Bansal
Gopaldas Bansal
Director
for over 22 years
Utkarsh Warij Kasliwal
Utkarsh Warij Kasliwal
Director/Designated Partner
for about 9 years
Rajkumari Shambhukumarji Kasliwal
Rajkumari Shambhukumarji Kasliwal
Director
for over 1 year

Past Directors

Dhruv Vikas Kasliwal
Dhruv Vikas Kasliwal
Director
about 9 years ago
Lalit Bhatt
Lalit Bhatt
Additional Director
about 9 years ago
Gaurav Jagmohan Kaul
Gaurav Jagmohan Kaul
Additional Director
about 11 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Director
over 16 years ago
Rajendra Kumar Mehta
Rajendra Kumar Mehta
Director
over 20 years ago
Mukul Shambhukumarji Kasliwal
Mukul Shambhukumarji Kasliwal
Director
over 40 years ago
Warij Abhaykumar Kasliwal
Warij Abhaykumar Kasliwal
Director
over 40 years ago

Charges

10 Crore
13 March 2019
Axis Bank Limited
1 Crore
11 October 2011
Axis Bank Limited
10 Crore
06 September 1994
State Bank Of Indore
5 Lak
12 January 1989
State Bank Of Indore
11 Lak
04 May 2002
Madhya Pradesh Financial Corporation
75 Lak
01 March 2000
State Bank Of Indore
20 Lak
01 March 2000
State Bank Of Indore
20 Lak
01 March 2000
State Bank Of Indore
60 Lak
11 October 2011
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0
04 May 2002
Madhya Pradesh Financial Corporation
0
01 March 2000
State Bank Of Indore
0
06 September 1994
State Bank Of Indore
0
12 January 1989
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
11 October 2011
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0
04 May 2002
Madhya Pradesh Financial Corporation
0
01 March 2000
State Bank Of Indore
0
06 September 1994
State Bank Of Indore
0
12 January 1989
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0

Frequently Asked Questions

When was the Dhvani terefabs exports private limited incorporated?

The Dhvani terefabs exports private limited was incorporated with ROC on 19 July 1984 as .

Where has the Dhvani terefabs exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 033468.

What is the E-filing status of the company?

The status of Dhvani terefabs exports private limited is Active.

Number of Key Management personnel of the Dhvani terefabs exports private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Dhvani terefabs exports private limited?

The appointed directors in the company are:

  • Warij abhaykumar kasliwal
  • Mukul shambhukumarji kasliwal
  • Bharatkumar somchand vindhara
  • Rajendra kumar mehta
  • Gopaldas bansal
  • Vidhi kasliwal
  • Dhvani kaul
  • Utkarsh warij kasliwal
  • Dhruv vikas kasliwal
  • Rajkumari shambhukumarji kasliwal
  • Lalit bhatt
  • Gaurav jagmohan kaul