Company Information

CIN
Status
Date of Incorporation
05 April 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uzair Ahmed Khan
Uzair Ahmed Khan
Director/Designated Partner
for almost 2 years
Amina Khan
Amina Khan
Director/Designated Partner
for almost 4 years
Arshi Khan
Arshi Khan
Director/Designated Partner
for almost 4 years
Vikhar Ahmed Khan
Vikhar Ahmed Khan
Director
for almost 2 years
Fazalunissa Khan
Fazalunissa Khan
Director/Designated Partner
for over 42 years

Past Directors

Mohd Abdul Ghaffar Rahman Khan
Mohd Abdul Ghaffar Rahman Khan
Director
over 42 years ago

Charges

7 Crore
26 March 2010
The Thane Janata Sahakari Bank Ltd.
50 Lak
28 April 2009
The Thane Janata Sahakari Bank Ltd.
3 Lak
11 September 2007
The Thane Janata Sahakari Bank Ltd.
2 Lak
06 September 2007
The Thane Janata Sahakari Bank Limited
3 Crore
22 February 2003
The Thane Janata Sahakari Bank Ltd.
10 Lak
13 December 2000
The Thane Janata Sahakari Bank Ltd.
10 Lak
22 August 2000
The Thane Janata Sahakari Bank Ltd.
98 Thousand
05 June 2000
The Thane Janata Sahakari Bank Ltd.
4 Lak
01 November 1999
The Thane Janata Sahakari Bank Ltd.
2 Lak
25 July 1999
The Thane Janata Sahakari Bank Ltd.
6 Lak
08 June 1999
The Thane Janata Sahakari Bank Ldt
5 Lak
27 March 1999
The Thane Janata Sahakari Bank Ltd.
9 Lak
14 July 1998
The Thane Janata Sahakari Bank Ltd.
10 Lak
05 July 1997
The Thane Janata Sahakari Bank Limited
3 Crore
02 March 2020
Icici Bank Limited
3 Crore
02 March 2020
Others
0
08 June 1999
The Thane Janata Sahakari Bank Ldt
0
06 September 2007
The Thane Janata Sahakari Bank Limited
0
22 February 2003
The Thane Janata Sahakari Bank Ltd.
0
01 November 1999
The Thane Janata Sahakari Bank Ltd.
0
05 July 1997
The Thane Janata Sahakari Bank Limited
0
26 March 2010
The Thane Janata Sahakari Bank Ltd.
0
05 June 2000
The Thane Janata Sahakari Bank Ltd.
0
27 March 1999
The Thane Janata Sahakari Bank Ltd.
0
25 July 1999
The Thane Janata Sahakari Bank Ltd.
0
22 August 2000
The Thane Janata Sahakari Bank Ltd.
0
14 July 1998
The Thane Janata Sahakari Bank Ltd.
0
13 December 2000
The Thane Janata Sahakari Bank Ltd.
0
28 April 2009
The Thane Janata Sahakari Bank Ltd.
0
11 September 2007
The Thane Janata Sahakari Bank Ltd.
0
02 March 2020
Others
0
08 June 1999
The Thane Janata Sahakari Bank Ldt
0
06 September 2007
The Thane Janata Sahakari Bank Limited
0
22 February 2003
The Thane Janata Sahakari Bank Ltd.
0
01 November 1999
The Thane Janata Sahakari Bank Ltd.
0
05 July 1997
The Thane Janata Sahakari Bank Limited
0
26 March 2010
The Thane Janata Sahakari Bank Ltd.
0
05 June 2000
The Thane Janata Sahakari Bank Ltd.
0
27 March 1999
The Thane Janata Sahakari Bank Ltd.
0
25 July 1999
The Thane Janata Sahakari Bank Ltd.
0
22 August 2000
The Thane Janata Sahakari Bank Ltd.
0
14 July 1998
The Thane Janata Sahakari Bank Ltd.
0
13 December 2000
The Thane Janata Sahakari Bank Ltd.
0
28 April 2009
The Thane Janata Sahakari Bank Ltd.
0
11 September 2007
The Thane Janata Sahakari Bank Ltd.
0
02 March 2020
Others
0
08 June 1999
The Thane Janata Sahakari Bank Ldt
0
06 September 2007
The Thane Janata Sahakari Bank Limited
0
22 February 2003
The Thane Janata Sahakari Bank Ltd.
0
01 November 1999
The Thane Janata Sahakari Bank Ltd.
0
05 July 1997
The Thane Janata Sahakari Bank Limited
0
26 March 2010
The Thane Janata Sahakari Bank Ltd.
0
05 June 2000
The Thane Janata Sahakari Bank Ltd.
0
27 March 1999
The Thane Janata Sahakari Bank Ltd.
0
25 July 1999
The Thane Janata Sahakari Bank Ltd.
0
22 August 2000
The Thane Janata Sahakari Bank Ltd.
0
14 July 1998
The Thane Janata Sahakari Bank Ltd.
0
13 December 2000
The Thane Janata Sahakari Bank Ltd.
0
28 April 2009
The Thane Janata Sahakari Bank Ltd.
0
11 September 2007
The Thane Janata Sahakari Bank Ltd.
0

Documents

Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form ADT-1-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of written consent given by auditor-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Frequently Asked Questions

What is the incorporation date of the Dkic private limited?

Incorporation date of the company is 05 April 1982 .

What is the state of the Dkic private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dkic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dkic private limited?

Dkic private limited has appointed 6 of directors.

Who are the appointed Directors in Dkic private limited?

The appointed directors in the company are:

  • Mohd abdul ghaffar rahman khan
  • Fazalunissa khan
  • Vikhar ahmed khan
  • Arshi khan
  • Amina khan
  • Uzair ahmed khan