Company Information

CIN
Status
Date of Incorporation
24 January 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,645,500
Authorised Capital
12,000,000

Directors

Bhavesh Ramgopal Maheshwari
Bhavesh Ramgopal Maheshwari
Director/Designated Partner
for over 1 year
Pushkarraj Jamnalal Kabra
Pushkarraj Jamnalal Kabra
Director/Designated Partner
for over 1 year

Past Directors

Nikunj Sureshchandra Inani
Nikunj Sureshchandra Inani
Director
almost 7 years ago
Sudhirkumar Ganpatsingh Vaghela
Sudhirkumar Ganpatsingh Vaghela
Director
almost 7 years ago
Prateek Prakashchand Jhanwar
Prateek Prakashchand Jhanwar
Whole Time Director
over 8 years ago
Amit Prahlad Jhanwar
Amit Prahlad Jhanwar
Director
about 20 years ago
Ramgopal Ochhavlal Maheshwari
Ramgopal Ochhavlal Maheshwari
Director
almost 25 years ago

Charges

21 Crore
29 December 2017
Corporation Bank
11 Crore
24 January 2002
Oriental Bank Of Commerce
15 Crore
07 September 2020
Union Bank Of India (e - Corporation Bank)
21 Crore
07 September 2020
Others
0
24 January 2002
Oriental Bank Of Commerce
0
29 December 2017
Others
0
07 September 2020
Others
0
24 January 2002
Oriental Bank Of Commerce
0
29 December 2017
Others
0
07 September 2020
Others
0
24 January 2002
Oriental Bank Of Commerce
0
29 December 2017
Others
0
07 September 2020
Others
0
24 January 2002
Oriental Bank Of Commerce
0
29 December 2017
Others
0
07 September 2020
Others
0
24 January 2002
Oriental Bank Of Commerce
0
29 December 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Optional Attachment-(1)-21052020
Form DIR-12-21052020_signed
Form DIR-11-21052020_signed
Notice of resignation filed with the company-21052020
Acknowledgement received from company-21052020
Notice of resignation;-21052020
Proof of dispatch-21052020
Evidence of cessation;-21052020
Optional Attachment-(4)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Form DPT-3-08012020-signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed

Frequently Asked Questions

When was the Dwarkadhish venture private limited incorporated?

The Dwarkadhish venture private limited was incorporated with ROC on 24 January 2000 as .

Where has the Dwarkadhish venture private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 037229.

What is the E-filing status of the company?

The status of Dwarkadhish venture private limited is Active.

Number of Key Management personnel of the Dwarkadhish venture private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dwarkadhish venture private limited?

The appointed directors in the company are:

  • Ramgopal ochhavlal maheshwari
  • Amit prahlad jhanwar
  • Prateek prakashchand jhanwar
  • Bhavesh ramgopal maheshwari
  • Nikunj sureshchandra inani
  • Pushkarraj jamnalal kabra
  • Sudhirkumar ganpatsingh vaghela