Company Information

CIN
U55100GJ1988PTC011223
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 over 1 year
Chirag Harishkumar Lakhani
Chirag Harishkumar Lakhani
Director/Designated Partner
for over 1 year

Past Directors

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.