Company Information
CIN
Status
Date of Incorporation
28 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Directors
Anil Tirathdas Dewani
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Bhagwandasji Agrawal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kishore Pessulal Dewani
Director
over 16 years ago
over 16 years ago
Chandrasekhar Parameshar Kaimal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Trilokkumar Sayatusingh Yadav
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 33] Class 33 In Respect Of All Alcoholic Beverages (Except Beers) Being Goods Included In Class 33
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Class 33 In Respect Of All Alcoholic Beverages (Except Beers) Being Goods Included In Class 33
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Class 33 In Respect Of All Alcoholic Beverages (Except Beers) Being Goods Included In Class 33
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Dowell Leasing And Finance Ltd.
Documents
Form MGT-14-09012021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Interest in other entities;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Notice of resignation;-11012018
Interest in other entities;-11012018
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Letter of appointment;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
