It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | AmalgamatedDhumraketu Investments And Trading Company Private Limited, a amalgamated private limited company, was established on 22 January 1980 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65990MH1980PTC022146. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Girish Champaklal Choksey (Director), Abhiraj Atul Choksey (Director), Atul Champaklal Choksey (Director). Past directors included Abhiraj Atul Choksey, Ashvinaben Champaklal Choksey, Atul Champaklal Choksey. Its latest AGM occurred on 25 September 2015, with the balance sheet filed on 31 March 2015. It is based at N K M International Hsg178 Backbay Reclmation B C Marg, Mumbai, Maharashtra, 400020.
U65990MH1980PTC022146
022146
22 January 1980
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Girish Champaklal Choksey | Director | 27 Jul 1987 | Current |
| Abhiraj Atul Choksey | Director | 27 Jun 2011 | Current |
| Atul Champaklal Choksey | Director | 27 Jun 2011 | Current |
| Parul Atul Choksey | Director | 31 Mar 1984 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Aug 2011 | Past |
| Pramod Abcsdd | Director | 29 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 09 Aug 2011 | Past |
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There are no open charges registered against the company as per our records.
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The activity Dhumraketu Investments And Trading Company Private Limited last Annual general meeting of members was held on 25 Sep 2015 as per latest MCA records. was completed.
The activity Dhumraketu Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
The activity Abhiraj Atul Choksey was appointed as a Director was appointed as a Director on 27 Jun 2011 & has been associated with this company since 14 years 6 months . was completed.
Atul Champaklal Choksey was appointed as a Director was appointed as a Director on 27 Jun 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.
Progress on Girish Champaklal Choksey was appointed as a Director was appointed as a Director on 27 Jul 1987 & has been associated with this company since 38 years 5 months . was documented.
Progress on Parul Atul Choksey was appointed as a Director was appointed as a Director on 31 Mar 1984 & has been associated with this company since 41 years 9 months . was documented.
The CIN of Dhumraketu Investments And Trading Company Private Limited is U65990MH1980PTC022146.
Dhumraketu Investments And Trading Company Private Limited is headquartered at N K M International Hsg178 Backbay Reclmation B C Marg, Mumbai, Maharashtra, 400020.
Dhumraketu Investments And Trading Company Private Limited was incorporated on 22 January 1980.
The current directors of Dhumraketu Investments And Trading Company Private Limited are
The primary industry of Dhumraketu Investments And Trading Company Private Limited is Financial Services.
Dhumraketu Investments And Trading Company Private Limited is unlisted.
The authorized capital of Dhumraketu Investments And Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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