Company Information

CIN
U65921MH1995PLC087183
Status
Date of Incorporation
05 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Shivam Sharma
Shivam Sharma
Additional Director
for almost 2 years
Darshana Ashik Shah
Darshana Ashik Shah
Director
for over 1 year
Anish Dinesh Shah
Anish Dinesh Shah
Director
for over 27 years

Past Directors

Ashik Rameshchandra Shah
Ashik Rameshchandra Shah
Director
over 29 years ago

Documents

Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(2)-31122019
Notice of resignation;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form DPT-3-12072019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019

Frequently Asked Questions

What is the date of Dhavan spiinning and knitting limited incorporation?

Incorporation date of the company is 05 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dhavan spiinning and knitting limited has appointed how many directors?

The appointed directors in the company are:

  • Darshana ashik shah
  • Ashik rameshchandra shah
  • Anish dinesh shah
  • Shivam sharma