Company Information

CIN
Status
Date of Incorporation
23 October 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,000
Authorised Capital
10,000,000

Directors

Darshan Harishkumar Lakhani
Darshan Harishkumar Lakhani
Director/Designated Partner
for about 2 years
Harishbhai Jayantilal Lakhani
Harishbhai Jayantilal Lakhani
Beneficial Owner
for almost 2 years
Chirag Harishkumar Lakhani
Chirag Harishkumar Lakhani
Director/Designated Partner
for over 1 year

Past Directors

Charges

49 Crore
30 April 2021
State Bank Of India
49 Crore
30 April 2021
State Bank Of India
0
30 April 2021
State Bank Of India
0
30 April 2021
State Bank Of India
0

Documents

Form BEN - 2-02062020_signed
Declaration under section 90-02062020
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(2)-13122019
Optional Attachment-(4)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(3)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
AOC-4_XBRL_DML_AGRO_TRADE_2017_18_MJPRAJKOT_20181231121256.pdf-31122018

Frequently Asked Questions

When was the Dml agro trade private limited incorporated?

The Dml agro trade private limited was incorporated with ROC on 23 October 2012 as .

Where has the Dml agro trade private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 072428.

What is the E-filing status of the company?

The status of Dml agro trade private limited is Active.

Number of Key Management personnel of the Dml agro trade private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dml agro trade private limited?

The appointed directors in the company are:

  • Harishbhai jayantilal lakhani
  • Chirag harishkumar lakhani
  • Darshan harishkumar lakhani