Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,661,000
Authorised Capital
5,000,000

Directors

Sachin Goel
Sachin Goel
Director/Designated Partner
over 2 years ago
Puneet Goel
Puneet Goel
Director/Designated Partner
over 2 years ago

Past Directors

Narendra Kumar Goyal
Narendra Kumar Goyal
Director
almost 15 years ago

Registered Trademarks

Akari Dhani Impex

[Class : 25] Clothing, Footwear, Headgear.

Akari Dhani Impex

[Class : 3] Abrasives In The Form Of Paper, Cloth, Creams, Wax, Oils, Rouge, Power, Discs, Sheets, Strips, Belts, Film For Grinding, Sharpenning And Polishing Purposes; Emery Paper And Sand Paper Included In Class 03

Akari Dhani Impex

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacurer; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metals
View +3 more Brands for Dhani Impex Private Limited.

Charges

0
04 September 2012
Axis Bank Limited
3 Crore
04 September 2012
Axis Bank Limited
0
04 September 2012
Axis Bank Limited
0
04 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
Form DIR-12-21072018_signed
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Optional Attachment-(1)-22052018
Notice of resignation;-22052018
Form DIR-12-22052018_signed
Evidence of cessation;-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Optional Attachment-(3)-22052018