Company Information

CIN
U17120MH1990PTC059025
Status
Date of Incorporation
19 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,855,000
Authorised Capital
52,000,000

Directors

Mansukhlal Meghji Dodhia
Mansukhlal Meghji Dodhia
Beneficial Owner
for over 5 years
Harakchand Meghji Dodhia
Harakchand Meghji Dodhia
Beneficial Owner
for over 5 years
Pradeep Meghji Dodhia
Pradeep Meghji Dodhia
Wholetime Director
for about 34 years
Jayesh Visariya
Jayesh Visariya
Director/Designated Partner
for almost 4 years
Divyesh Rameshchandra Dhanani
Divyesh Rameshchandra Dhanani
Director
for over 1 year

Past Directors

Bhupesh Ramesh Gupta
Bhupesh Ramesh Gupta
Director
about 9 years ago
Mahesh Khetsi Maru
Mahesh Khetsi Maru
Additional Director
almost 10 years ago
Vinod Meghaji Dodhia
Vinod Meghaji Dodhia
Director
about 34 years ago

Charges

8 Crore
16 March 2015
Icici Bank Limited
10 Crore
29 October 2010
The Saraswat Co-operative Bank Limited
2 Crore
25 February 2009
The Saraswat Co-operative Bank Ltd.
3 Crore
08 March 2007
The Saraswat Co-op Bank Ltd
5 Lak
08 November 2004
The Saraswat Co-op Bank Ltd
85 Lak
08 November 2004
The Saraswat Co-op Bank Ltd
85 Lak
29 June 2001
Bank Of Baroda
1 Crore
29 June 2001
Bank Of Baroda
3 Crore
29 November 2021
State Bank Of India
0
16 March 2015
Icici Bank Limited
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
29 October 2010
The Saraswat Co-operative Bank Limited
0
08 November 2004
The Saraswat Co-op Bank Ltd
0
29 June 2001
Bank Of Baroda
0
08 November 2004
The Saraswat Co-op Bank Ltd
0
29 June 2001
Bank Of Baroda
0
08 March 2007
The Saraswat Co-op Bank Ltd
0
29 November 2021
State Bank Of India
0
16 March 2015
Icici Bank Limited
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
29 October 2010
The Saraswat Co-operative Bank Limited
0
08 November 2004
The Saraswat Co-op Bank Ltd
0
29 June 2001
Bank Of Baroda
0
08 November 2004
The Saraswat Co-op Bank Ltd
0
29 June 2001
Bank Of Baroda
0
08 March 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form CHG-4-08102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211008
Form MGT-7-23112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-19082019_signed
Declaration under section 90-16082019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the date of Dodhia filaments private limited incorporation?

Incorporation date of the company is 19 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Dodhia filaments private limited has appointed how many directors?

The appointed directors in the company are:

  • Mansukhlal meghji dodhia
  • Mahesh khetsi maru
  • Pradeep meghji dodhia
  • Harakchand meghji dodhia
  • Vinod meghaji dodhia
  • Bhupesh ramesh gupta
  • Divyesh rameshchandra dhanani
  • Jayesh visariya