Company Information

CIN
U74899DL1995PTC070699
Status
Date of Incorporation
11 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,200
Authorised Capital
1,000,000

Directors

Balwant Sharma
Balwant Sharma
Director/Designated Partner
for about 2 years
Monica . Kandhari
Monica . Kandhari
Director/Designated Partner
for almost 4 years
Satish Bala Malhotra
Satish Bala Malhotra
Director/Designated Partner
for almost 29 years
Sonica Malhotra Kandhari
Sonica Malhotra Kandhari
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Arora
Sanjay Arora
Additional Director
about 7 years ago
Ashok Kumar Malhotra
Ashok Kumar Malhotra
Managing Director
almost 29 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-14-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form AOC-4-07102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-27102018-signed
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Dove impex (india) private limited incorporated?

The Dove impex (india) private limited was incorporated with ROC on 11 July 1995 as .

Where has the Dove impex (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 070699.

What is the E-filing status of the company?

The status of Dove impex (india) private limited is Active.

Number of Key Management personnel of the Dove impex (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dove impex (india) private limited?

The appointed directors in the company are:

  • Sonica malhotra kandhari
  • Satish bala malhotra
  • Monica . kandhari
  • Balwant sharma
  • Ashok kumar malhotra
  • Sanjay arora