# DOLLY EXIM PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about DOLLY EXIM PRIVATE LIMITED, CIN U17299MH1994PTC080539, as read on 2026-10-09. - CIN: U17299MH1994PTC080539 - Status on the register: Active - Incorporated: 1994-08-23 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,28,70,000 - Paid-up capital: ₹1,28,70,000 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 4 open and 7 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | UNION BANK OF INDIA | ₹96,10,000 | open | 2026-05-21 | | | | HDFC BANK LIMITED | ₹20,45,560 | open | 2026-04-16 | | | | UNION BANK OF INDIA | ₹6,44,00,000 | open | 2025-03-26 | 2026-07-13 | | | SAMMAAN FINSERVE LIMITED | ₹2,35,00,000 | open | 2024-12-23 | | | | Andheri SEEPZ Branch | ₹1,71,00,000 | closed | 2021-12-21 | | 2025-02-04 | | Andheri SEEPZ Branch | ₹6,00,00,000 | closed | 2021-12-21 | | 2025-02-04 | | DHANLAXMI BANK LIMITED - ANDHERI BRANCH | ₹2,56,00,000 | closed | 2020-10-28 | | 2025-02-04 | | Andheri SEEPZ Branch | ₹8,20,00,000 | closed | 2017-09-05 | 2021-12-18 | 2025-02-04 | | DHANLAXMI BANK LIMITED | ₹4,00,00,000 | closed | 2011-03-26 | 2025-01-10 | 2025-04-29 | | PUNJAB NATIONAL BANK | ₹12,00,00,000 | closed | 2007-08-21 | 2012-12-04 | 2017-10-23 | | BANK OF INDIA | ₹1,00,00,000 | closed | 1999-02-19 | 1999-02-19 | 2009-06-19 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U17299MH1994PTC080539 ## Source - This page: https://entiva.in/companies/dolly-exim-private-limited-u17299mh1994ptc080539 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U17299MH1994PTC080539 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.