Company Information

CIN
U51109GJ2012PTC072296
Status
Date of Incorporation
15 October 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Savji Govindbhai Pansuriya
Savji Govindbhai Pansuriya
Director/Designated Partner
for over 1 year
Sanjay Dhirajlal Pansuriya
Sanjay Dhirajlal Pansuriya
Director
for about 12 years
Dhruvkumar Arvindkumar Vachhani
Dhruvkumar Arvindkumar Vachhani
Director
for over 1 year
Vishalkumar Damjibhai Kapuria
Vishalkumar Damjibhai Kapuria
Director/Designated Partner
for about 12 years

Past Directors

Nachiket Vaishnav
Nachiket Vaishnav
Director
almost 12 years ago

Charges

6 Crore
19 July 2019
Icici Bank Limited
4 Crore
29 September 2018
Icici Bank Limited
2 Crore
04 March 2015
Axis Bank Limited
45 Lak
19 July 2019
Others
0
29 September 2018
Others
0
04 March 2015
Axis Bank Limited
0
19 July 2019
Others
0
29 September 2018
Others
0
04 March 2015
Axis Bank Limited
0
19 July 2019
Others
0
29 September 2018
Others
0
04 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-10122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

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

Dvksp impex private limited was incorporated on 15 October 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Dvksp 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 Dvksp impex private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.