Company Information

CIN
Status
Date of Incorporation
01 June 2004
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
5,585,800
Authorised Capital
50,000,000

Directors

Sandip Balkrishna Dave
Sandip Balkrishna Dave
Wholetime Director
for about 14 years
Natasha Sudhir Vora
Natasha Sudhir Vora
Additional Director
for over 1 year
Sudhir Babubhai Vora
Sudhir Babubhai Vora
Director
for almost 18 years
Vanya Sudhir Vora
Vanya Sudhir Vora
Director
for almost 19 years

Past Directors

Harish Salian Devdas
Harish Salian Devdas
Director
about 12 years ago
Bankim Bhalchandra Dave
Bankim Bhalchandra Dave
Additional Director
over 12 years ago
Avinash Sudhir Vora
Avinash Sudhir Vora
Director
about 13 years ago
Milan Jasubhai Patel
Milan Jasubhai Patel
Whole Time Director
almost 14 years ago
Bharat Ishwarbhai Patel
Bharat Ishwarbhai Patel
Additional Director
almost 20 years ago
Manoj Vasudevprasad Oza
Manoj Vasudevprasad Oza
Director
over 20 years ago

Charges

6 Crore
27 March 2017
Citi Bank N.a.
6 Crore
02 January 2007
Central Bank Of India
24 Crore
25 April 2007
Central Bank Of India
24 Crore
10 April 2014
Central Bank Of India
6 Crore
10 April 2014
Central Bank Of India
6 Crore
22 September 2016
Central Bank Of India Limited
90 Lak
24 February 2021
Kotak Mahindra Bank Limited
6 Crore
24 February 2021
Others
0
10 April 2014
Others
0
10 April 2014
Others
0
27 March 2017
Citi Bank N.a.
0
02 January 2007
Central Bank Of India
0
25 April 2007
Central Bank Of India
0
22 September 2016
Others
0
24 February 2021
Others
0
10 April 2014
Others
0
10 April 2014
Others
0
27 March 2017
Citi Bank N.a.
0
02 January 2007
Central Bank Of India
0
25 April 2007
Central Bank Of India
0
22 September 2016
Others
0
24 February 2021
Others
0
10 April 2014
Others
0
10 April 2014
Others
0
27 March 2017
Citi Bank N.a.
0
02 January 2007
Central Bank Of India
0
25 April 2007
Central Bank Of India
0
22 September 2016
Others
0

Documents

Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form DPT-3-19092020-signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Form DPT-3-30062019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed

Frequently Asked Questions

What is the date on which the Dki apparel private limited incorporated?

Dki apparel private limited was incorporated on 01 June 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dki apparel private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dki apparel private limited?

10 of directors are associated with the company.

What is the number of directors associated with Dki apparel private limited?

10 of directors are associated with the company.