Company Information

CIN
Status
Date of Incorporation
04 July 2005
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
13,000,000
Authorised Capital
15,000,000

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

50 Crore
08 October 2005
Oriental Bank Of Commerce
125 Crore
30 September 2020
Hdfc Bank Limited
50 Crore
27 March 2023
Others
0
30 September 2020
Hdfc Bank Limited
0
08 October 2005
Oriental Bank Of Commerce
0
27 March 2023
Others
0
30 September 2020
Hdfc Bank Limited
0
08 October 2005
Oriental Bank Of Commerce
0
27 March 2023
Others
0
30 September 2020
Hdfc Bank Limited
0
08 October 2005
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form BEN - 2-02062020_signed
Declaration under section 90-02062020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the date of Dml world trade private limited incorporation?

Incorporation date of the company is 04 July 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dml world trade private limited has appointed how many directors?

The appointed directors in the company are:

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