Company Information

CIN
U45200MH2011PTC212832
Status
Date of Incorporation
31 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Raju Ghanshyam Thakre
Raju Ghanshyam Thakre
Director/Designated Partner
for over 1 year
Vishal Pravin Thakkar Dattani
Vishal Pravin Thakkar Dattani
Director
for over 13 years

Past Directors

Jigar Pravin Thakkar
Jigar Pravin Thakkar
Director
almost 14 years ago
Pravin Nathalal Thakkar Dattani
Pravin Nathalal Thakkar Dattani
Director
almost 14 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-30122020
Form INC-22-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Optional Attachment-(1)-30082018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017

Frequently Asked Questions

When was the Dtc border checkpost private limited incorporated?

The Dtc border checkpost private limited was incorporated with ROC on 31 January 2011 as .

Where has the Dtc border checkpost private limited been incorporated?

The company was incorporated in Mumbai with registration number 212832.

What is the E-filing status of the company?

The status of Dtc border checkpost private limited is Active.

Number of Key Management personnel of the Dtc border checkpost private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dtc border checkpost private limited?

The appointed directors in the company are:

  • Pravin nathalal thakkar dattani
  • Jigar pravin thakkar
  • Vishal pravin thakkar dattani
  • Raju ghanshyam thakre