Company Information

CIN
Status
Date of Incorporation
23 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
12,870,000
Authorised Capital
12,870,000

Directors

Ushakiran Vinod Deora
Ushakiran Vinod Deora
Director/Designated Partner
for about 5 years
Ashokkumar Vinod Deora
Ashokkumar Vinod Deora
Director/Designated Partner
for over 1 year

Past Directors

Anju Pankaj Agarwal
Anju Pankaj Agarwal
Director
about 12 years ago
Anjali Ashokkumar Deora
Anjali Ashokkumar Deora
Director
over 19 years ago

Trademarks

Santo Dolly Exim

[Class : 14] Gold And Diamond Ornaments, Silver Articles, Gift And Novelty Items Made From Precious Metal Included In Class 14.

Charges

34 Crore
05 September 2017
Dhanlaxmi Bank Limited
16 Crore
26 March 2011
Dhanlaxmi Bank Limited
16 Crore
21 August 2007
Punjab National Bank
12 Crore
19 February 1999
Bank Of India
1 Crore
28 October 2020
Dhanlaxmi Bank Limited
2 Crore
05 September 2017
Dhanlaxmi Bank Limited
0
21 December 2021
Dhanlaxmi Bank Limited
0
21 December 2021
Dhanlaxmi Bank Limited
0
26 March 2011
Dhanlaxmi Bank Limited
0
28 October 2020
Dhanlaxmi Bank Limited
0
19 February 1999
Bank Of India
0
21 August 2007
Punjab National Bank
0
05 September 2017
Dhanlaxmi Bank Limited
0
21 December 2021
Dhanlaxmi Bank Limited
0
21 December 2021
Dhanlaxmi Bank Limited
0
26 March 2011
Dhanlaxmi Bank Limited
0
28 October 2020
Dhanlaxmi Bank Limited
0
19 February 1999
Bank Of India
0
21 August 2007
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-25092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-14122019_signed
Form ADT-1-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DIR-12-04102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-19082019
Form DPT-3-30062019
Notice of resignation;-14022019

Frequently Asked Questions

What is the date of Dolly exim private limited incorporation?

Incorporation date of the company is 23 August 1994 .

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 4.

Dolly exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashokkumar vinod deora
  • Ushakiran vinod deora
  • Anju pankaj agarwal
  • Anjali ashokkumar deora