Company Information

CIN
U24299CH1992PTC011908
Status
Date of Incorporation
12 January 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,386,500
Authorised Capital
25,000,000

Directors

Sangeeta Aggarwal
Sangeeta Aggarwal
Director
for over 18 years
Varun Rattan Aggarwal
Varun Rattan Aggarwal
Director
for over 18 years
Rajesh Rattan Aggarwal
Rajesh Rattan Aggarwal
Director
for over 29 years

Past Directors

Rakesh Rattan Aggarwal
Rakesh Rattan Aggarwal
Director
almost 33 years ago

Charges

17 Crore
30 September 2004
State Bank Of India
14 Lak
30 September 2004
State Bank Of India
14 Lak
26 February 2004
State Bank Of India
8 Crore
26 February 2004
State Bank Of India
8 Crore
28 August 2000
State Bank Of India
4 Lak
23 March 2000
State Bank Of India
3 Lak
30 September 1994
State Bank Of India
5 Lak
30 September 1994
State Bank Of India
14 Lak
30 September 1994
State Bank Of India
5 Lak
30 September 1994
State Bank Of India
5 Lak
28 August 2000
State Bank Of India
4 Crore
28 August 2000
State Bank Of India
4 Crore
28 August 2000
State Bank Of India
7 Crore
30 September 1994
State Bank Of India
0
30 September 1994
State Bank Of India
0
23 March 2000
State Bank Of India
0
30 September 2004
State Bank Of India
0
26 February 2004
State Bank Of India
0
30 September 1994
State Bank Of India
0
26 February 2004
State Bank Of India
0
30 September 2004
State Bank Of India
0
30 September 1994
State Bank Of India
0
28 August 2000
State Bank Of India
0
28 August 2000
State Bank Of India
0
28 August 2000
State Bank Of India
0
28 August 2000
State Bank Of India
0
30 September 1994
State Bank Of India
0
30 September 1994
State Bank Of India
0
23 March 2000
State Bank Of India
0
30 September 2004
State Bank Of India
0
26 February 2004
State Bank Of India
0
30 September 1994
State Bank Of India
0
26 February 2004
State Bank Of India
0
30 September 2004
State Bank Of India
0
30 September 1994
State Bank Of India
0
28 August 2000
State Bank Of India
0
28 August 2000
State Bank Of India
0
28 August 2000
State Bank Of India
0
28 August 2000
State Bank Of India
0

Documents

Form ADT-3-19122020_signed
Resignation letter-18122020
Form DPT-3-21012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Form ADT-3-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Resignation letter-08102019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

When was the Dwarka minerals and chemicals private limited incorporated?

The Dwarka minerals and chemicals private limited was incorporated with ROC on 12 January 1992 as .

Where has the Dwarka minerals and chemicals private limited been incorporated?

The company was incorporated in Chandigarh with registration number 011908.

What is the E-filing status of the company?

The status of Dwarka minerals and chemicals private limited is Active.

Number of Key Management personnel of the Dwarka minerals and chemicals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dwarka minerals and chemicals private limited?

The appointed directors in the company are:

  • Rakesh rattan aggarwal
  • Rajesh rattan aggarwal
  • Varun rattan aggarwal
  • Sangeeta aggarwal