Company · U51909DL2007PTC167184
Dmines Trading Company Private Limited
Dmines Trading Company Private Limited is an active company, incorporated in 2007, registered in Delhi. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹12 lakh
- Authorised
- ₹50 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Manik Dhalla | Director | 2007 | Serving | 01587031 |
| Harish Dhalla | Director | 2007 | Serving | 01599089 |
| Ajay Kumar Dhalla | Director | 2007 | Serving | 01599173 |
| Ashwani Dhalla | Director | 2007 | Serving | 01599844 |
| Rajesh Inderjeet Dhalla | Director | 2007 | Serving | 01599858 |
| Sameer Sandhir | Director | 2007 | Serving | 01587048 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Karol BaghDelhi, Delhi, 110005
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 167184
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.