Company Information

CIN
Status
Date of Incorporation
19 June 2006
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
100,000
Authorised Capital
1,000,000

Directors

Rameshwarlal Kabra
Rameshwarlal Kabra
Director
for over 18 years
Deepa Kabra Rathi
Deepa Kabra Rathi
Director/Designated Partner
for over 18 years
Dheeraj Rathi
Dheeraj Rathi
Director/Designated Partner
for over 1 year

Past Directors

Gurpreet Kaur
Gurpreet Kaur
Director
almost 10 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-28092020-signed
Form DIR-12-26032020_signed
Notice of resignation;-24032020
Evidence of cessation;-24032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form DPT-3-09072019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Form MGT-7-11122018_signed

Frequently Asked Questions

When was the Three d enterprises private limited incorporated?

The Three d enterprises private limited was incorporated with ROC on 19 June 2006 as .

Where has the Three d enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 162698.

What is the E-filing status of the company?

The status of Three d enterprises private limited is Active.

Number of Key Management personnel of the Three d enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Three d enterprises private limited?

The appointed directors in the company are:

  • Dheeraj rathi
  • Deepa kabra rathi
  • Gurpreet kaur
  • Rameshwarlal kabra