Company Information

CIN
U51109GJ1985PTC051693
Status
Date of Incorporation
18 November 1985
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
2,840,000
Authorised Capital
39,700,000

Directors

Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
for over 1 year
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
for over 1 year
Girish Agarwal
Girish Agarwal
Director/Designated Partner
for about 7 years

Past Directors

Sanjeev Chaturvedi
Sanjeev Chaturvedi
Additional Director
almost 9 years ago
Manoj Garg
Manoj Garg
Director
over 20 years ago
Ravi Datt Sawla
Ravi Datt Sawla
Director
over 20 years ago

Charges

145 Crore
29 November 2018
Vistra Itcl (india) Limited
145 Crore
30 October 2018
Indusind Bank Ltd.
60 Crore
12 November 2018
Axis Trustee Services Limited
600 Crore
03 December 2018
Rbl Bank Limited
72 Crore
24 September 2018
Rbl Bank Limited
236 Crore
21 September 2018
Axis Trustee Services Limited
600 Crore
23 October 2018
Axis Trustee Services Limited
600 Crore
03 October 2018
Rbl Bank Limited
221 Crore
21 February 2019
Axis Trustee Services Limited
17 Crore
21 February 2019
Axis Trustee Services Limited
50 Lak
16 April 2018
Yes Bank Limited
35 Crore
25 May 2017
Vistra Itcl (india) Limited
170 Crore
18 December 2017
Vistra Itcl (india) Limited
160 Crore
25 July 2017
Vistra Itcl (india) Limited
120 Crore
25 January 2017
Vistra Itcl (india) Limited
244 Crore
25 January 2017
Vistra Itcl (india) Limited
167 Crore
16 October 2017
Vistra Itcl (india) Limited
210 Crore
16 March 2017
Vistra Itcl (india) Limited
120 Crore
21 October 2020
Standard Chartered Investments And Loans (india) Limited
40 Crore
16 March 2022
Others
0
29 November 2018
Others
0
21 October 2020
Others
0
25 July 2017
Others
0
16 April 2018
Yes Bank Limited
0
16 October 2017
Others
0
24 September 2018
Others
0
21 September 2018
Others
0
23 October 2018
Others
0
12 November 2018
Others
0
30 October 2018
Others
0
03 December 2018
Others
0
03 October 2018
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
18 December 2017
Others
0
25 May 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
16 March 2017
Others
0
16 March 2022
Others
0
29 November 2018
Others
0
21 October 2020
Others
0
25 July 2017
Others
0
16 April 2018
Yes Bank Limited
0
16 October 2017
Others
0
24 September 2018
Others
0
21 September 2018
Others
0
23 October 2018
Others
0
12 November 2018
Others
0
30 October 2018
Others
0
03 December 2018
Others
0
03 October 2018
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
18 December 2017
Others
0
25 May 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
16 March 2017
Others
0
16 March 2022
Others
0
29 November 2018
Others
0
21 October 2020
Others
0
25 July 2017
Others
0
16 April 2018
Yes Bank Limited
0
16 October 2017
Others
0
24 September 2018
Others
0
21 September 2018
Others
0
23 October 2018
Others
0
12 November 2018
Others
0
30 October 2018
Others
0
03 December 2018
Others
0
03 October 2018
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
18 December 2017
Others
0
25 May 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
16 March 2017
Others
0

Documents

Form DPT-3-31122020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020
Form MGT-14-29052020_signed
Form PAS-3-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Valuation Report from the valuer, if any;-29052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29052020
Copy of Board or Shareholders? resolution-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Form CHG-1-27042020_signed
Optional Attachment-(1)-27042020
Instrument(s) of creation or modification of charge;-27042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form DPT-3-07022020-signed
Form AOC-4(XBRL)-14122019_signed

Frequently Asked Questions

What is the date on which the Db consolidated private limited incorporated?

Db consolidated private limited was incorporated on 18 November 1985 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Db consolidated private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Db consolidated private limited?

6 of directors are associated with the company.

What is the number of directors associated with Db consolidated private limited?

6 of directors are associated with the company.