Company Information

CIN
U51909MH2010FTC210637
Status
Date of Incorporation
06 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
4,000,000

Directors

Kasper Kristensen Rask
Kasper Kristensen Rask
Director/Designated Partner
for about 1 year
Rasmus Groenborg Bak
Rasmus Groenborg Bak
Director/Designated Partner
for almost 7 years
Archana Manoj Pillai
Archana Manoj Pillai
Director/Designated Partner
for over 1 year

Past Directors

Jesper Henriksen
Jesper Henriksen
Director
about 4 years ago
Palle Haugsted
Palle Haugsted
Director
over 5 years ago
Toke Alexander Foss
Toke Alexander Foss
Director
about 6 years ago
Torben Friis Lange
Torben Friis Lange
Director
almost 7 years ago
Anuj Saraogi
Anuj Saraogi
Director
about 7 years ago
Amit Mundhra
Amit Mundhra
Director
over 8 years ago
Peter Vind Larsen
Peter Vind Larsen
Director
about 9 years ago

Documents

Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form MGT-7-16092020_signed
Form AOC-4 additional attachment-16092020_signed
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Directors report as per section 134(3)-15092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15092020
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-24062020
Form DIR-11-24062020_signed
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Notice of resignation filed with the company-22062020
Acknowledgement received from company-22062020

Frequently Asked Questions

What is the date on which the Dshwood impex private limited incorporated?

Dshwood impex private limited was incorporated on 06 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dshwood impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dshwood impex private limited?

10 of directors are associated with the company.

What is the number of directors associated with Dshwood impex private limited?

10 of directors are associated with the company.