Company Information

CIN
U36998GJ1997PTC032067
Status
Date of Incorporation
08 April 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Shreyansh Jain
Shreyansh Jain
Director/Designated Partner
for about 1 year
Yakub Khan
Yakub Khan
Director
for over 10 years
Irfan Khan
Irfan Khan
Director
for over 10 years

Past Directors

Hasan Ismail Mayat
Hasan Ismail Mayat
Director
over 27 years ago

Charges

42 Crore
01 April 2015
Union Bank Of India
42 Crore
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
1 Crore
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
40 Lak
06 April 1999
Sardar Bhilawalla Paroj Co.op. Bank Ltd.
2 Crore
26 April 1999
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
3 Crore
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
4 Crore
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
4 Crore
23 February 1998
Dena Bank
2 Crore
23 February 1998
Dena Bank
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
26 April 1999
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
06 April 1999
Sardar Bhilawalla Paroj Co.op. Bank Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
01 April 2015
Others
0
23 February 1998
Dena Bank
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
26 April 1999
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
06 April 1999
Sardar Bhilawalla Paroj Co.op. Bank Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
01 April 2015
Others
0
23 February 1998
Dena Bank
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
26 April 1999
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
06 April 1999
Sardar Bhilawalla Paroj Co.op. Bank Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
01 April 2015
Others
0

Documents

Form SH-7-24062016-signed
Form PAS-3-24062016_signed
Copy of Board or Shareholders? resolution-24062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24062016
Optional Attachment-(3)-23062016
Optional Attachment-(2)-23062016
Optional Attachment-(4)-23062016
Altered memorandum of assciation;-23062016
Altered articles of association;-23062016
Optional Attachment-(1)-23062016
Copy of the resolution for alteration of capital;-23062016
Altered articles of association;-21062016
Altered memorandum of assciation;-21062016
Copy of the resolution for alteration of capital;-21062016
Form MGT-14-16062016-signed
Optional Attachment-(2)-14062016
Form CHG-1-14062016_signed
Optional Attachment-(1)-14062016
Instrument(s) of creation or modification of charge;-14062016

Frequently Asked Questions

What is the date of Dmb paper mills private limited incorporation?

Incorporation date of the company is 08 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dmb paper mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Irfan khan
  • Yakub khan
  • Hasan ismail mayat
  • Shreyansh jain