Company Information

CIN
Status
Date of Incorporation
04 April 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nasib Chand Aggarwal
Nasib Chand Aggarwal
Director/Designated Partner
for over 35 years
Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Usha Aggarwal
Usha Aggarwal
Director
over 26 years ago

Charges

0
27 July 2011
Development Credit Bank Limited
5 Crore
07 December 2009
Syndicate Bank
1 Crore
05 November 2009
Union Bank Of India
5 Crore
05 November 2009
Union Bank Of India
5 Crore
23 June 2005
Centurion Bank Ltd
47 Lak
23 September 2008
Union Bank Of India
6 Crore
23 June 2003
Centurion Bank Of Punjab Ltd
1 Crore
07 December 2009
Syndicate Bank
0
23 June 2003
Centurion Bank Of Punjab Ltd
0
05 November 2009
Union Bank Of India
0
05 November 2009
Union Bank Of India
0
27 July 2011
Development Credit Bank Limited
0
23 June 2005
Centurion Bank Ltd
0
23 September 2008
Union Bank Of India
0
07 December 2009
Syndicate Bank
0
23 June 2003
Centurion Bank Of Punjab Ltd
0
05 November 2009
Union Bank Of India
0
05 November 2009
Union Bank Of India
0
27 July 2011
Development Credit Bank Limited
0
23 June 2005
Centurion Bank Ltd
0
23 September 2008
Union Bank Of India
0

Documents

Optional Attachment 1-220316.PDF
Letter of the charge holder-220316.PDF
Form CHG-4-220316.OCT
Memorandum of satisfaction of Charge-220316.PDF
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form23AC-300415 for the FY ending on-310314.OCT
Form ADT-1-030515.OCT
FormSchV-300415 for the FY ending on-310314.OCT
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Memorandum of satisfaction of Charge-010814.PDF
Form 67 -Addendum--080814 in respect of Form CHG-4-010814.PDF
NOC-070814.PDF
Letter of the charge holder-010814.PDF
Form CHG-4-010814-230714-ChargeId-10190265.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT

Frequently Asked Questions

What is the incorporation date of the Dollarmine exports private limited?

Incorporation date of the company is 04 April 1988 .

What is the state of the Dollarmine exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dollarmine exports private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Dollarmine exports private limited?

Dollarmine exports private limited has appointed 3 of directors.

Who are the appointed Directors in Dollarmine exports private limited?

The appointed directors in the company are:

  • Ashish aggarwal
  • Nasib chand aggarwal
  • Usha aggarwal