Company Information

CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,362,700
Authorised Capital
20,000,000

Directors

Chirag Harishkumar Lakhani
Chirag Harishkumar Lakhani
Director/Designated Partner
over 2 years ago
Harishbhai Jayantilal Lakhani
Harishbhai Jayantilal Lakhani
Director
over 2 years ago
Darshan Harishkumar Lakhani
Darshan Harishkumar Lakhani
Director/Designated Partner
about 3 years ago

Registered Trademarks

Dml With D Logo Dml Exim

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Handkerchiefs Of Textile, Textile Towels, Household Linen, Curtains Of Textile Or Plastic, Bed And Table Covers Included In Class 24.

Dml Dml Exim

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals; Malt, Cattle Feed, Oil Cake, Fresh Fruits And Vegetables, Compounded Feeds For Cattle, Food Stuffs For Animals, Malt, Animal Feeds And Feed Suppliment, Natural Plants And...

Dml Dml Exim

[Class : 30] Tea, Wafers, Flour Based Chips, Namkeens, Masala, Papad, Thepla, Biscuits, Mamra And Pauva, Popped Or Boiled Corn, Suji, Maida, Atta, Rava, Besan (Gram Flour) Sugar, Tapioco, Sago, Honey, Artificial Coffee, Flour And Preparations Made From Cereals, Snack Food, Asafoetida, Chutney, Rice, Chocolates, Noodles And Pasta Products, Bread, Baking Powder, Cake And Past...
View +5 more Brands for Dml Exim Private Limited.

Charges

610 Crore
09 February 2009
Oriental Bank Of Commerce
4 Crore
26 February 2005
Punjab National Bank
241 Crore
16 September 2004
Punjab National Bank
365 Crore
23 September 2022
Others
0
23 September 2022
Indian Bank
0
26 February 2005
Others
0
16 September 2004
Others
0
09 February 2009
Oriental Bank Of Commerce
0
23 September 2022
Others
0
23 September 2022
Indian Bank
0
26 February 2005
Others
0
16 September 2004
Others
0
09 February 2009
Oriental Bank Of Commerce
0
23 September 2022
Others
0
23 September 2022
Indian Bank
0
26 February 2005
Others
0
16 September 2004
Others
0
09 February 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19082020-signed
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-24122019_signed
Optional Attachment-(4)-23122019
Optional Attachment-(3)-23122019
XBRL document in respect Consolidated financial statement-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Optional Attachment-(5)-23122019
Form ADT-1-06122019_signed
Form ADT-3-06122019_signed
Resignation letter-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Form DPT-3-20112019-signed
Form DPT-3-15072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328