CIN | |
Company Name | DHVANI TEREFABS EXPORTS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 33468 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 19 July 1984 |
Age of Company | 39 years, 8 month, 9 days |
Activity | Manufacture of basic chemicals Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000,000 |
Paid up capital | ₹70,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2020 |
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Click here to view all available financial documents and regulatory filings of DHVANI TEREFABS EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, MUMBAI MH 400002 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00555202 | Director | 30 July 1984 | |||||||||||||||||||||||||||||||||||||
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01441619 | Director | 24 August 2015 | |||||||||||||||||||||||||||||||||||||
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01683199 | Director | 11 November 2013 | |||||||||||||||||||||||||||||||||||||
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02303939 | Director | 24 August 2015 | |||||||||||||||||||||||||||||||||||||
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ALNPJ6314J | Company Secretary | 01 August 2018 | |||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U24110MH1984PTC033468 | DHVANI TEREFABS EXPORTS PRIVATE LIMITED | NIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, MUMBAI MH 400002 IN |
U65990MH1991PTC060532 | RAJ INFIN PRIVATE LIMITED | NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, MUMBAI MH 400002 IN |
U99999MH1995PTC088552 | PRIZE FINANCE AND INVESTMENT PRIVATE LIMITED | NIRANJAN GROUND FLOOR99 MARINE DRIVE MUMBAI MH 400002 IN |
U65990MH1991PTC060524 | GIRIJA HOLDINGS PRIVATE LIMITED | NIRANJAN GROUND FLOOR, 99,MARINE DRIVE MUMBAI MH 400002 IN |
U67120MH1991PTC060388 | MOOLSHA INVESTMENT PRIVATE LIMITED | NIRANJAN, GROUND FLOOR, 99,MARINE DRIVE, MUMBAI MH 400002 IN |
U65990MH1991PTC060534 | KARTIKEYA FINVEST PRIVATE LIMITED | NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, MUMBAI MH 400002 IN |
U67120MH1997PTC109613 | AJIT HOLDINGS PRIVATE LIMITED | NIRANJAN GROUND FLOOR99,MARINE DRIVE MUMBAI-400002 MH 000000 IN |
U18202MH2020PTC344211 | RE-FORM CLOTHING PRIVATE LIMITED | 209, FLOOR 2, PLOT -99, NIRANJAN BUILDING MARINE LINES RLWY STATION, MARINE DRIVE MUMBAI Mumbai City MH 400002 IN |
U17110MH1993PTC071051 | MANORS TEXTILES PRIVATE LIMITED | NIRANJAN GROUND FLR,99, MARINE DRIVE, MUMBAI MUMBAI Mumbai City MH 400002 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10315122 | 2011-10-11 | 2020-08-31 | - | 107,000,000 | Axis Bank Limited | |
80012623 | 2002-05-04 | - | 2006-11-10 | 7,500,000 | Madhya Pradesh Financial Corporation | |
80014493 | 2000-03-01 | - | 2006-11-08 | 6,000,000 | STATE BANK OF INDORE | |
80014494 | 2000-03-01 | - | 2006-11-08 | 2,000,000 | STATE BANK OF INDORE | |
90214365 | 1989-01-12 | 1998-07-04 | - | 1,100,000 | STATE BANK OF INDORE | |
90215407 | 1994-09-06 | - | - | 500,000 | STATE BANK OF INDORE | |
90215673 | 2000-03-01 | - | 2006-11-08 | 2,000,000 | STATE BANK OF INDORE | |
100250089 | 2019-03-13 | - | 2019-08-05 | 12,500,000 | Axis Bank Limited |
Establishment Name | City | Pincode | Address |
DHVANI TEREFEBS EXPORTS PRIVATE LIMITED | INDORE | 455001 | 7/5 INDUSTRIAL AREA NO.2,A.B.ROAD,DEWAS524MP |
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