Company Information

CIN
Status
Date of Incorporation
07 September 1988
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
19,362,700
Authorised Capital
20,000,000

Directors

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

Past Directors

Trademarks

The Dml Group Dml Exim

[Class : 35] Retailing Of Cotton Bells, Spices, Grains, Cereal

Dml Dml Exim

[Class : 37] Building Construction; Repair; Installation Services Included In Class 37.

Dml With D Logo Dml Exim

[Class : 32] Packaged Drinking Water, Aerated And Non Aerated Soft Drinks, Non Alcoholic Drinks, Fruit Juices, Soft Drinks, Vegetables Drinks And Juices, Fruit Extracts, Fruits Syrup, Sarbat, Soda Water, Masala Soda, Jeera Soda Included In Class 32.

Dml Dml Exim

[Class : 23] Yarns And Threads, For Textile Use Included In Class 23.

Dml Dml Exim

[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Processed Pickles, Fruits And Vegetables Canned Tinned, Frozen Chips, Fruit Chips, Potato Crisps And Flakes, Bread Spread, Processed Nuts And Raisins, Edible Oils And Fats, Milk And Milk Products, Jellies, Jams, Processed Cashew Nuts, Processed Almonds, Processed Pistachios, Processed Figs, Processed Walnuts, P...

Dml Dml Exim

[Class : 30] Tea, Wafers, Flour Based Chips, Namkeens, Masala, Papad, Thepla, Biscuits, Mamra And Pauva, Popped Or Boiled Corn, Suji, Maida, Atta, Rava, Besan (Gram Flour) Sugar, T API Oco, Sago, Honey, Artificial Coffee, Flour And Preparations Made From Cereals, Snack Food, Asafoetida, Chutney, Rice, Chocolates, Noodles And Pasta Products, Bread, Baking Powder, Cake And Pa...

Dml Dml Exim

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals; Malt, Cattle Feed, Oil Cake, Fresh Fruits And Vegetables, Compounded Feeds For Cattle, Food Stuffs For Animals, Malt, Animal Feeds And Feed Suppliment, Natural Plants And...

Dml With D Logo Dml Exim

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Handkerchiefs Of Textile, Textile Towels, Household Linen, Curtains Of Textile Or Plastic, Bed And Table Covers Included In Class 24.

Charges

610 Crore
09 February 2009
Oriental Bank Of Commerce
4 Crore
26 February 2005
Punjab National Bank
241 Crore
16 September 2004
Punjab National Bank
365 Crore
23 September 2022
Others
0
23 September 2022
Indian Bank
0
26 February 2005
Others
0
16 September 2004
Others
0
09 February 2009
Oriental Bank Of Commerce
0
23 September 2022
Others
0
23 September 2022
Indian Bank
0
26 February 2005
Others
0
16 September 2004
Others
0
09 February 2009
Oriental Bank Of Commerce
0
23 September 2022
Others
0
23 September 2022
Indian Bank
0
26 February 2005
Others
0
16 September 2004
Others
0
09 February 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19082020-signed
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-24122019_signed
XBRL document in respect Consolidated financial statement-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(4)-23122019
Optional Attachment-(1)-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(5)-23122019
Form ADT-1-06122019_signed
Form ADT-3-06122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019

Frequently Asked Questions

What is the date on which the Dml exim private limited incorporated?

Dml exim private limited was incorporated on 07 September 1988 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Dml exim private limited compliant?

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

What is the number of directors associated with Dml exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dml exim private limited?

3 of directors are associated with the company.