Company Information

CIN
Status
Date of Incorporation
30 March 1994
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
730,000
Authorised Capital
1,000,000

Directors

Harish Jesamal Motwani
Harish Jesamal Motwani
Director
for over 3 years
Chandrakant Kimatrai Advani
Chandrakant Kimatrai Advani
Director
for about 4 years
Ravi Ashok Ramani
Ravi Ashok Ramani
Director
for about 4 years
Rahul Prakash Dixit
Rahul Prakash Dixit
Director
for over 1 year
Rohit Suresh Dixit
Rohit Suresh Dixit
Director
for over 1 year

Past Directors

Medha Rahul Dixit
Medha Rahul Dixit
Director
over 19 years ago
Monica Rohit Dixit
Monica Rohit Dixit
Director
over 19 years ago
Suresh Ramkrishna Dixit
Suresh Ramkrishna Dixit
Director
over 30 years ago
Prakash Ramkrishna Dixit
Prakash Ramkrishna Dixit
Director
over 30 years ago

Charges

0
08 August 2014
State Bank Of India
12 Crore
12 June 2007
State Bank Of India
80 Lak
12 June 2007
State Bank Of India
80 Lak
22 May 1999
State Bank Of India
10 Lak
12 June 2007
State Bank Of India
0
22 May 1999
State Bank Of India
0
08 August 2014
State Bank Of India
0
12 June 2007
State Bank Of India
0
12 June 2007
State Bank Of India
0
22 May 1999
State Bank Of India
0
08 August 2014
State Bank Of India
0
12 June 2007
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form ADT-1-26112020_signed
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-23112020_signed
Resignation letter-21112020
Form DPT-3-19112020-signed
Optional Attachment-(3)-19112020
Declaration by first director-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Letter of the charge holder stating that the amount has been satisfied-09102020
Form DPT-3-15092020-signed

Frequently Asked Questions

When was the Dicksons overseas private limited incorporated?

The Dicksons overseas private limited was incorporated with ROC on 30 March 1994 as .

Where has the Dicksons overseas private limited been incorporated?

The company was incorporated in Mumbai with registration number 077442.

What is the E-filing status of the company?

The status of Dicksons overseas private limited is Active.

Number of Key Management personnel of the Dicksons overseas private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dicksons overseas private limited?

The appointed directors in the company are:

  • Rohit suresh dixit
  • Rahul prakash dixit
  • Prakash ramkrishna dixit
  • Suresh ramkrishna dixit
  • Monica rohit dixit
  • Medha rahul dixit
  • Chandrakant kimatrai advani
  • Ravi ashok ramani
  • Harish jesamal motwani