Company Information

CIN
U51909DL2011PTC215333
Status
Date of Incorporation
07 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Rekha Pawar
Rekha Pawar
Director/Designated Partner
for almost 4 years
Mohammad Merajuddin Khan
Mohammad Merajuddin Khan
Director/Designated Partner
for almost 4 years

Past Directors

Talat Kamal
Talat Kamal
Additional Director
over 5 years ago
Nirottam .
Nirottam .
Director
about 8 years ago
Udaya Nath Peda
Udaya Nath Peda
Director
over 13 years ago
Sunil Kumar
Sunil Kumar
Director
over 13 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-15052019_signed
Evidence of cessation;-08052019
Notice of resignation;-08052019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018

Frequently Asked Questions

What is the date on which the Shri dhanlaxmi trade impex private limited incorporated?

Shri dhanlaxmi trade impex private limited was incorporated on 07 March 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shri dhanlaxmi trade impex private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Shri dhanlaxmi trade impex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shri dhanlaxmi trade impex private limited?

6 of directors are associated with the company.