Company Information

CIN
Status
Date of Incorporation
01 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
21,000,000

Directors

Amit Ashok Khurana
Amit Ashok Khurana
Director/Designated Partner
for almost 2 years
Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director/Designated Partner
for almost 2 years
Mangi Lal Singhi
Mangi Lal Singhi
Director/Designated Partner
for over 1 year
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
for over 2 years

Past Directors

Manju Ashok Khurana
Manju Ashok Khurana
Director
over 13 years ago
Rajendrasinh Kishorsinh Rana
Rajendrasinh Kishorsinh Rana
Director
about 15 years ago
Bindiya Ashok Khurana
Bindiya Ashok Khurana
Director
over 16 years ago
Ravindran Shankaran Choran
Ravindran Shankaran Choran
Director
about 25 years ago

Documents

Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-23102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form INC-22-19032019_signed
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019

Frequently Asked Questions

What is the date on which the D.a. finvest limited incorporated?

D.a. finvest limited was incorporated on 01 May 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the D.a. finvest limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with D.a. finvest limited?

8 of directors are associated with the company.

What is the number of directors associated with D.a. finvest limited?

8 of directors are associated with the company.