Company Information

CIN
U67120MH1991PTC061744
Status
Date of Incorporation
17 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Rajen Navinchandra Jhaveri
Rajen Navinchandra Jhaveri
Director
for over 32 years
Dhirendra Harilal Shah
Dhirendra Harilal Shah
Director/Designated Partner
for about 27 years

Past Directors

Documents

Form DPT-3-06112020-signed
Form DPT-3-17082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017

Frequently Asked Questions

When was the Dhyan investments and trading company private limited incorporated?

The Dhyan investments and trading company private limited was incorporated with ROC on 17 May 1991 as .

Where has the Dhyan investments and trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 061744.

What is the E-filing status of the company?

The status of Dhyan investments and trading company private limited is Active.

Number of Key Management personnel of the Dhyan investments and trading company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Dhyan investments and trading company private limited?

The appointed directors in the company are:

  • Dhirendra harilal shah
  • Rajen navinchandra jhaveri