Company Information

CIN
U25200TG2012PTC079875
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sushma Dudhani
Sushma Dudhani
Director/Designated Partner
for over 12 years
Aashish Dudhani
Aashish Dudhani
Director/Designated Partner
for over 1 year
Amit Dudhani
Amit Dudhani
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
29 December 2017
Kotak Mahindra Bank Limited
10 Crore
20 February 2013
Union Bank Of India
2 Crore
29 December 2017
Others
0
20 February 2013
Union Bank Of India
0
29 December 2017
Others
0
20 February 2013
Union Bank Of India
0
29 December 2017
Others
0
20 February 2013
Union Bank Of India
0

Documents

Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-7-15122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-21052019_signed
Form PAS-3-27042019_signed
Copy of Board or Shareholders? resolution-25042019

Frequently Asked Questions

When was the Dudhani poly-extrusions private limited incorporated?

The Dudhani poly-extrusions private limited was incorporated with ROC on 20 March 2012 as .

Where has the Dudhani poly-extrusions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 079875.

What is the E-filing status of the company?

The status of Dudhani poly-extrusions private limited is Active.

Number of Key Management personnel of the Dudhani poly-extrusions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dudhani poly-extrusions private limited?

The appointed directors in the company are:

  • Amit dudhani
  • Aashish dudhani
  • Sushma dudhani