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DHARMDEEP COMMODITIES PRIVATE LIMITED

CIN U52100GJ2011PTC067677
Active Company Gujarat
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₹50.00 L
Authorised Capital
₹47.00 L
Paid-up Capital
4
Directors
7
Charges

Company Details

CIN
U52100GJ2011PTC067677
Registration Number
067677
Date of Incorporation
31 Oct 2011
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Ahmedabad
RD Name
RD Ahmedabad
RD Region
North Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Gujarat

Directors & Officers

4
Name DIN Designation Appointed Status
Dharmendra Pukhraj Jain 03645314 Director 31 Oct 2011 Active
Sandip Pukhraj Jain 03645318 Director - Active
Unknown 03645323 Beneficial Owner - Active
Pukhraj Somchand Jain 03645323 Beneficial Owner - Active

Charges & Liabilities

7
Charge Holder Amount Created Satisfied Status
The Hongkong and Shanghai Banking Corpor...
Ahmedabad, Gujarat
 ₹15.00 Cr 27 Oct 2021 - Open
THE HONGKONG AND SHANGHAI BANKING CORPOR...
AHMEDABAD, Gujarat
 ₹55.00 Cr 06 Feb 2019 - Open
TAMILNAD MERCANTILE BANK LIMITED
AHMEDABAD, Gujarat
 ₹50.00 Cr 11 Feb 2013 - Open
KOTAK MAHINDRA BANK LIMITED
Mumbai
 ₹93.00 Cr 24 Jan 2012 - Open
— ₹93.00 Cr - - -
— ₹50.00 Cr - - -
— ₹55.00 Cr - - -

Company Timeline

6 events
27 Oct 2021 Charge
Charge created — The Hongkong and Shanghai Bank... (₹15.00 Cr)
06 Feb 2019 Charge
Charge created — THE HONGKONG AND SHANGHAI BANK... (₹55.00 Cr)
11 Feb 2013 Charge
Charge created — TAMILNAD MERCANTILE BANK LIMIT... (₹50.00 Cr)
24 Jan 2012 Charge
Charge created — KOTAK MAHINDRA BANK LIMITED (₹93.00 Cr)
31 Oct 2011 Incorporation
Company incorporated as Company
31 Oct 2011 Director
Dharmendra Pukhraj Jain appointed as Director

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