Company Information

CIN
Status
Date of Incorporation
04 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,246,500
Authorised Capital
2,000,000

Directors

Jitesh Haresh Khatri
Jitesh Haresh Khatri
Director/Designated Partner
for almost 12 years
Jayesh Haresh Khatri
Jayesh Haresh Khatri
Director
for over 1 year
Kamla Balram Khatri
Kamla Balram Khatri
Director
for almost 28 years
Meena Haresh Khatri
Meena Haresh Khatri
Director
for almost 28 years
Haresh Balram Khatri
Haresh Balram Khatri
Director
for almost 28 years

Past Directors

Rajiv Haresh Khatri
Rajiv Haresh Khatri
Director
over 19 years ago

Charges

1 Crore
16 February 2016
Hdfc Bank Limited
1 Crore
16 February 2016
Others
0
16 February 2016
Others
0
16 February 2016
Others
0
16 February 2016
Others
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-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 DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Frequently Asked Questions

When was the Dwarkadas jhamandas textile industries private limited incorporated?

The Dwarkadas jhamandas textile industries private limited was incorporated with ROC on 04 March 1997 as .

Where has the Dwarkadas jhamandas textile industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 106283.

What is the E-filing status of the company?

The status of Dwarkadas jhamandas textile industries private limited is Active.

Number of Key Management personnel of the Dwarkadas jhamandas textile industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dwarkadas jhamandas textile industries private limited?

The appointed directors in the company are:

  • Rajiv haresh khatri
  • Haresh balram khatri
  • Meena haresh khatri
  • Kamla balram khatri
  • Jayesh haresh khatri
  • Jitesh haresh khatri