Indian Company Master Data Made Simple
Dhawan Box Sheet Containers Private Limited
Dhawan Box Sheet Containers Private Limited, established in 2004, boasts 22 years of expertise in its field. Dhawan Box Sheet Containers Private Limited holds the CIN U21029DL2004PTC127705 and registration number 127705. It falls under the category of company limited by shares. Authorized share capital stands at ₹1.00 crore. The total paid-up share capital is ₹90.95 lakh.
Mainly engaged in manufacture of paper and paper product. The company’s registration location is Delhi. The registered address is listed as 193a/a-6 Paschim Vihar, New Delhi, Delhi, India, 110063. The entity is active and conducting operations. The entity’s PAN (Permanent Account Number) stands as AACCD1972D. The Legal Entity Identifier assigned to the company is 894500SC2OH06FL6DP46. Dhawan Box Sheet Containers Private Limited can be contacted at dhawanbox123@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 20/07/2004
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹90,94,950.00
- Activity
- Manufacture of paper and paper product
- dhawanbox123@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCD1972D1ZY | Active |
| Gujarat | 24AACCD1972D1Z2 | Active |
| Rajasthan | 08AACCD1972D1ZW | Active |
| 08AACCD1972D2ZV | Active | |
| Uttar Pradesh | 09AACCD1972D2ZT | Inactive |
| 09AACCD1972D1ZU | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1IQM01012 | DHAWAN BOX SHEET CONTAINERS PRIVATE LIMITED EQ | - | 12/10/2026 | DHAWAN BOX/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/07/2004 | Kapil Dhawan | 00580198 | Director | View other directorships |
| 20/07/2004 | Moni Dhawan | 00580210 | Director | View other directorships |
| 20/07/2004 | Vikram Dhawan | 00580245 | Director | View other directorships |
| 12/02/2009 | Rahul Dhawan | 00580227 | Additional Director | View other directorships |
Business Network
Directors 4
- Kapil DhawanDirector
- Moni DhawanDirector
- Vikram DhawanDirector
- Rahul DhawanAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form AOC-4(XBRL)-22112024_signed | - |
| 22/11/2024 | Form MGT-7-22112024 | - |
| 19/11/2024 | Form AOC-4(XBRL)-19112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
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| AB8228714 | 06/10/2025 | ₹20,60,43,099.00 | Poonawalla Fincorp Limited |
| AB5244501 | 29/06/2025 | ₹5,00,00,000.00 | Tata Capital Limited |
| AB3176378 | 31/03/2025 | ₹3,00,00,000.00 | Tata Capital Limited |
| AB4784618 | 28/03/2025 | ₹45,00,00,000.00 | Au Small Finance Bank Limited |
| AB2620722 | 31/01/2025 | ₹1,20,28,569.00 | Hdfc Bank Limited |
| AB2070392 | 30/11/2024 | ₹73,65,060.00 | Hdfc Bank Limited |
| AB6224036 | 11/10/2024 | ₹10,00,00,000.00 | Tata Capital Limited |
| AA9891441 | 12/08/2024 | ₹80,00,000.00 | Hdfc Bank Limited |
| AA1229548 | 24/11/2022 | ₹16,70,39,000.00 | Hdfc Bank Limited |
| AA1141001 | 14/11/2022 | ₹19,11,492.00 | Hdfc Bank Limited |
| AB3636860 | 13/09/2022 | ₹20,00,00,000.00 | Rajasthan State Industrial Development And Investment Corporation Ltd |
| F20055299 | 30/06/2022 | ₹20,62,134.00 | Hdfc Bank Limited |
| F15270051 | 09/06/2022 | ₹16,49,000.00 | Hdfc Bank Limited |
| T93769545 | 24/03/2022 | ₹2,25,00,000.00 | Idfc First Bank Limited |
| T93927168 | 23/02/2022 | ₹77,00,000.00 | Tata Capital Financial Services Limited |
| T82698697 | 10/02/2022 | ₹2,70,00,000.00 | Sidbi |
| T74827718 | 29/12/2021 | ₹9,74,498.00 | Hdfc Bank Limited |
| T74799867 | 29/12/2021 | ₹12,11,498.00 | Hdfc Bank Limited |
| T73532210 | 29/11/2021 | ₹77,00,000.00 | Tata Capital Financial Services Limited |
| T66008186 | 27/10/2021 | ₹43,50,000.00 | Hdfc Bank Limited |
| T57373839 | 14/10/2021 | ₹42,15,000.00 | Hdfc Bank Limited |
| AA3220548 | 10/03/2021 | ₹2,90,00,000.00 | Kotak Mahindra Bank Limited |
| T32155145 | 22/02/2021 | ₹1,53,00,000.00 | Tata Capital Financial Services Limited |
| AB8040811 | 24/07/2020 | ₹16,16,00,000.00 | Kotak Mahindra Bank Limited |
| AB2639265 | 30/04/2019 | ₹35,15,00,000.00 | Kotak Mahindra Bank Limited |
| R84266477 | 23/12/2017 | ₹9,58,70,000.00 | Yes Bank Limited |
| R52465457 | 31/10/2017 | ₹11,12,00,000.00 | Idfc First Bank Limited |
| T32154163 | 17/08/2017 | ₹11,34,00,000.00 | Tata Capital Financial Services Limited |
| G08105967 | 27/05/2016 | ₹59,75,000.00 | Hdfc Bank Limited |
| G76495225 | 29/12/2015 | ₹9,12,00,000.00 | Kotak Mahindra Bank Limited |
| C74131913 | 04/08/2014 | ₹12,50,00,000.00 | Rajasthan State Industrial Development And Investment Corporation Ltd |
| H62826292 | 27/09/2013 | ₹13,41,99,000.00 | Ing Vysya Bank Limited |
| B93559565 | 16/05/2013 | ₹78,00,000.00 | Bank Of Baroda |
| B93560365 | 31/03/2012 | ₹1,15,00,000.00 | Bank Of Baroda |
| B93546240 | 31/03/2012 | ₹21,85,000.00 | Bank Of Baroda |
| B93569614 | 25/05/2011 | ₹2,70,97,000.00 | Bank Of Baroda |
| B96133228 | 25/05/2011 | ₹2,70,00,000.00 | Bank Of Baroda |
| B93547479 | 29/03/2011 | ₹60,00,000.00 | Bank Of Baroda |
| B37676194 | 18/02/2011 | ₹1,25,00,000.00 | Bank Of Baroda |
| B08142002 | 20/08/2010 | ₹50,00,000.00 | Bank Of Baroda |
| B96123948 | 08/03/2010 | ₹7,30,000.00 | Bank Of Baroda |
| B37676806 | 08/03/2010 | ₹81,99,000.00 | Bank Of Baroda |
| B93563260 | 08/03/2010 | ₹20,83,000.00 | Bank Of Baroda |
| B93314177 | 17/10/2008 | ₹63,07,000.00 | Bank Of Baroda |
| B93375285 | 17/10/2008 | ₹9,00,00,000.00 | Bank Of Baroda |
| B37675659 | 07/03/2008 | ₹25,00,000.00 | Bank Of Baroda |
| B37675089 | 16/04/2005 | ₹98,32,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Dhawan Box Sheet Containers Private Limited are:
- Kapil Dhawan
- Moni Dhawan
- Vikram Dhawan
- Rahul Dhawan