Dhawan Box Sheet Containers Private Limited

Financials

Updated 5 months ago

Directors

Rahul Dhawan
Rahul Dhawan
 Director/Designated Partner
Moni Dhawan
Moni Dhawan
 Director/Designated Partner
Vikram Dhawan
Vikram Dhawan
 Director/Designated Partner
Kapil Dhawan
Kapil Dhawan
 Director/Designated Partner

Company Information

CIN U21029DL2004PTC127705
Company Status Active
Registration Number 127705
Date of Incorporation 20 July 2004
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 10,000,000
Paid Up Capital 9,094,950
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Usha Dhawan
Usha Dhawan
 Director

Charges

50 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
30 April 2019 		17 CR
Yes Bank Limited
23 December 2017 		9 CR
Idfc First Bank Limited
31 October 2017 		11 CR
Tata Capital Financial Services Limited
17 August 2017 		11 CR
Hdfc Bank Limited
27 May 2016 		59 LAC
Ing Vysya Bank Limited
27 September 2013 		13 CR
Kotak Mahindra Bank Limited
29 December 2015 		9 CR
Rajasthan State Industrial Development And Investment Corporation Ltd
04 August 2014 		12 CR
Bank Of Baroda
25 May 2011 		2 CR
Bank Of Baroda
08 March 2010 		7 LAC
Bank Of Baroda
25 May 2011 		2 CR
Bank Of Baroda
31 March 2012 		1 CR
Bank Of Baroda
08 March 2010 		20 LAC
Bank Of Baroda
31 March 2012 		21 LAC
Bank Of Baroda
29 March 2011 		60 LAC
Bank Of Baroda
17 October 2008 		63 LAC
Bank Of Baroda
16 May 2013 		78 LAC
Bank Of Baroda
17 October 2008 		9 CR
Bank Of Baroda
08 March 2010 		81 LAC
Bank Of Baroda
07 March 2008 		25 LAC
Bank Of Baroda
16 April 2005 		98 LAC
Bank Of Baroda
18 February 2011 		1 CR
Bank Of Baroda
20 August 2010 		50 LAC
Kotak Mahindra Bank Limited
10 March 2021 		2 CR
Tata Capital Financial Services Limited
22 February 2021 		1 CR
Kotak Mahindra Bank Limited
24 July 2020 		17 CR
Hdfc Bank Limited
24 November 2022 		0
Hdfc Bank Limited
14 November 2022 		0
Others
13 September 2022 		0
Hdfc Bank Limited
09 June 2022 		0
Tata Capital Financial Services Limited
23 February 2022 		0
Others
24 March 2022 		0
Others
30 April 2019 		0
Hdfc Bank Limited
29 December 2021 		0
Tata Capital Financial Services Limited
29 November 2021 		0
Sidbi
10 February 2022 		0
Hdfc Bank Limited
29 December 2021 		0
Hdfc Bank Limited
27 October 2021 		0
Hdfc Bank Limited
14 October 2021 		0
Tata Capital Financial Services Limited
22 February 2021 		0
Tata Capital Financial Services Limited
17 August 2017 		0
Others
24 July 2020 		0
Yes Bank Limited
23 December 2017 		0
Others
31 October 2017 		0
Bank Of Baroda
20 August 2010 		0
Bank Of Baroda
16 April 2005 		0
Others
10 March 2021 		0
Bank Of Baroda
16 May 2013 		0
Bank Of Baroda
18 February 2011 		0
Bank Of Baroda
08 March 2010 		0
Bank Of Baroda
17 October 2008 		0
Bank Of Baroda
17 October 2008 		0
Bank Of Baroda
29 March 2011 		0
Bank Of Baroda
31 March 2012 		0
Rajasthan State Industrial Development And Investment Corporation Ltd
04 August 2014 		0
Kotak Mahindra Bank Limited
29 December 2015 		0
Ing Vysya Bank Limited
27 September 2013 		0
Bank Of Baroda
31 March 2012 		0
Bank Of Baroda
25 May 2011 		0
Bank Of Baroda
25 May 2011 		0
Bank Of Baroda
08 March 2010 		0
Bank Of Baroda
08 March 2010 		0
Bank Of Baroda
07 March 2008 		0
Hdfc Bank Limited
27 May 2016 		0
Hdfc Bank Limited
30 June 2022 		0
Hdfc Bank Limited
24 November 2022 		0
Hdfc Bank Limited
14 November 2022 		0
Others
13 September 2022 		0
Hdfc Bank Limited
09 June 2022 		0
Tata Capital Financial Services Limited
23 February 2022 		0
Others
24 March 2022 		0
Others
30 April 2019 		0
Hdfc Bank Limited
29 December 2021 		0
Tata Capital Financial Services Limited
29 November 2021 		0
Sidbi
10 February 2022 		0
Hdfc Bank Limited
29 December 2021 		0
Hdfc Bank Limited
27 October 2021 		0
Hdfc Bank Limited
14 October 2021 		0
Tata Capital Financial Services Limited
22 February 2021 		0
Tata Capital Financial Services Limited
17 August 2017 		0
Others
24 July 2020 		0
Yes Bank Limited
23 December 2017 		0
Others
31 October 2017 		0
Bank Of Baroda
20 August 2010 		0
Bank Of Baroda
16 April 2005 		0
Others
10 March 2021 		0
Bank Of Baroda
16 May 2013 		0
Bank Of Baroda
18 February 2011 		0
Bank Of Baroda
08 March 2010 		0
Bank Of Baroda
17 October 2008 		0
Bank Of Baroda
17 October 2008 		0
Bank Of Baroda
29 March 2011 		0
Bank Of Baroda
31 March 2012 		0
Rajasthan State Industrial Development And Investment Corporation Ltd
04 August 2014 		0
Kotak Mahindra Bank Limited
29 December 2015 		0
Ing Vysya Bank Limited
27 September 2013 		0
Bank Of Baroda
31 March 2012 		0
Bank Of Baroda
25 May 2011 		0
Bank Of Baroda
25 May 2011 		0
Bank Of Baroda
08 March 2010 		0
Bank Of Baroda
08 March 2010 		0
Bank Of Baroda
07 March 2008 		0
Hdfc Bank Limited
27 May 2016 		0

Frequently Asked Questions

When was the Dhawan box sheet containers private limited incorporated?

The Dhawan box sheet containers private limited was incorporated with ROC on 20 July 2004 as .

Where has the Dhawan box sheet containers private limited been incorporated?

The company was incorporated in Delhi with registration number 127705.

What is the E-filing status of the company?

The status of Dhawan box sheet containers private limited is Active.

Number of Key Management personnel of the Dhawan box sheet containers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dhawan box sheet containers private limited?

The appointed directors in the company are:

  • Rahul dhawan
  • Moni dhawan
  • Vikram dhawan
  • Kapil dhawan
  • Usha dhawan

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