Company Information

CIN
Status
Date of Incorporation
28 July 1951
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rafiq Abdul Aziz Dosani
Rafiq Abdul Aziz Dosani
Director/Designated Partner
for about 2 years
Abhay Nihalchand Kothari
Abhay Nihalchand Kothari
Director
for almost 2 years
Gaurav Suresh Gandhi
Gaurav Suresh Gandhi
Director/Designated Partner
for over 18 years
Ibrahim Haji Jusab Sopariwala
Ibrahim Haji Jusab Sopariwala
Director
for over 9 years
Abdul Aziz Haji Latif Dosani
Abdul Aziz Haji Latif Dosani
Director
for about 1 year
Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director/Designated Partner
for over 20 years

Past Directors

Nihalchand N Kothari
Nihalchand N Kothari
Director
about 20 years ago

Charges

10 Lak
06 February 1997
Bank Of Baroda
1 Lak
29 July 1994
Bank Of Baroda
3 Lak
20 July 1992
Bank Of Baroda
3 Lak
23 March 1990
Central Bank Of India
3 Lak
06 February 1997
Bank Of Baroda
0
20 July 1992
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0
23 March 1990
Central Bank Of India
0
06 February 1997
Bank Of Baroda
0
20 July 1992
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0
23 March 1990
Central Bank Of India
0
06 February 1997
Bank Of Baroda
0
20 July 1992
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0
23 March 1990
Central Bank Of India
0

Documents

Form AOC-4-30012024_signed
Form MGT-7A-27122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
List of share holders, debenture holders;-21122023
Directors report as per section 134(3)-21122023
List of Directors;-21122023
Form AOC-4-21122023
Form ADT-1-06122023_signed
Copy of resolution passed by the company-16112023
Copy of the intimation sent by company-16112023
Copy of written consent given by auditor-16112023
Directors report as per section 134(3)-08022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022023
List of share holders, debenture holders;-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
List of Directors;-08022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022023
Form AOC-4-08022023_signed
Form MGT-7A-08022023_signed

Frequently Asked Questions

When was the Dhunjibhoy ice factory private limited incorporated?

The Dhunjibhoy ice factory private limited was incorporated with ROC on 28 July 1951 as .

Where has the Dhunjibhoy ice factory private limited been incorporated?

The company was incorporated in Mumbai with registration number 008571.

What is the E-filing status of the company?

The status of Dhunjibhoy ice factory private limited is Active.

Number of Key Management personnel of the Dhunjibhoy ice factory private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dhunjibhoy ice factory private limited?

The appointed directors in the company are:

  • Ibrahim haji jusab sopariwala
  • Suresh amritlal gandhi
  • Gaurav suresh gandhi
  • Nihalchand n kothari
  • Abhay nihalchand kothari
  • Rafiq abdul aziz dosani
  • Abdul aziz haji latif dosani