Dhvani Terefabs Exports Private Limited

Financials

Updated 5 months ago

Directors

Vidhi Kasliwal
Vidhi Kasliwal
Director/Designated Partner
Dhvani Kaul
Dhvani Kaul
Director/Designated Partner
Utkarsh Warij Kasliwal
Utkarsh Warij Kasliwal
Director/Designated Partner

Company Information

CIN U24110MH1984PTC033468
Company Status Active
Registration Number 033468
Date of Incorporation 19 July 1984
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 140,000,000
Paid Up Capital 70,000,000
Date of Last Annual General Meeting 30 November 2021
Date of Latest Balance Sheet 31 March 2021

Charges

10 CR PENDING
Name Status Amount
Axis Bank Limited
13 March 2019
1 CR
Axis Bank Limited
11 October 2011
10 CR
State Bank Of Indore
06 September 1994
5 LAC
State Bank Of Indore
12 January 1989
11 LAC
Madhya Pradesh Financial Corporation
04 May 2002
75 LAC
State Bank Of Indore
01 March 2000
20 LAC
State Bank Of Indore
01 March 2000
20 LAC
State Bank Of Indore
01 March 2000
60 LAC
Axis Bank Limited
11 October 2011
0
Axis Bank Limited
13 March 2019
0
Madhya Pradesh Financial Corporation
04 May 2002
0
State Bank Of Indore
01 March 2000
0
State Bank Of Indore
06 September 1994
0
State Bank Of Indore
12 January 1989
0
State Bank Of Indore
01 March 2000
0
State Bank Of Indore
01 March 2000
0
Axis Bank Limited
11 October 2011
0
Axis Bank Limited
13 March 2019
0
Madhya Pradesh Financial Corporation
04 May 2002
0
State Bank Of Indore
01 March 2000
0
State Bank Of Indore
06 September 1994
0
State Bank Of Indore
12 January 1989
0
State Bank Of Indore
01 March 2000
0
State Bank Of Indore
01 March 2000
0

Frequently Asked Questions

When was the Dhvani terefabs exports private limited incorporated?

The Dhvani terefabs exports private limited was incorporated with ROC on 19 July 1984 as .

Where has the Dhvani terefabs exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 033468.

What is the E-filing status of the company?

The status of Dhvani terefabs exports private limited is Active.

Number of Key Management personnel of the Dhvani terefabs exports private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Dhvani terefabs exports private limited?

The appointed directors in the company are:

  • Warij abhaykumar kasliwal
  • Mukul shambhukumarji kasliwal
  • Bharatkumar somchand vindhara
  • Rajendra kumar mehta
  • Gopaldas bansal
  • Vidhi kasliwal
  • Dhvani kaul
  • Utkarsh warij kasliwal
  • Dhruv vikas kasliwal
  • Rajkumari shambhukumarji kasliwal
  • Lalit bhatt
  • Gaurav jagmohan kaul

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