Company Information

CIN
U24240MH1990PTC054987
Status
Date of Incorporation
11 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,171,610
Authorised Capital
67,500,000

Directors

Shailesh Dwarkadas Shah
Shailesh Dwarkadas Shah
Beneficial Owner
for over 28 years
Sunil Dwarkadas Shah
Sunil Dwarkadas Shah
Director
for almost 35 years

Past Directors

Saumil Shailesh Shah
Saumil Shailesh Shah
Additional Director
over 9 years ago
Harsha Shailesh Shah
Harsha Shailesh Shah
Director
over 28 years ago
Bina Sunil Shah
Bina Sunil Shah
Director
over 28 years ago

Charges

25 Crore
27 December 2009
Citibank N. A.
8 Crore
30 June 2009
Citi Bank N.a.
15 Crore
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
2 Crore
08 April 1991
State Bank Of Maharashtra
30 Lak
30 June 2009
Citi Bank N.a.
0
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
08 April 1991
State Bank Of Maharashtra
0
27 December 2009
Citibank N. A.
0
30 June 2009
Citi Bank N.a.
0
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
08 April 1991
State Bank Of Maharashtra
0
27 December 2009
Citibank N. A.
0
30 June 2009
Citi Bank N.a.
0
09 December 2004
The Hongkong & Shanghai Banking Corp. Ltd.
0
08 April 1991
State Bank Of Maharashtra
0
27 December 2009
Citibank N. A.
0

Documents

Form DPT-3-30072020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(2)-29032019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the D d shah fragrances private limited incorporated?

The D d shah fragrances private limited was incorporated with ROC on 11 January 1990 as .

Where has the D d shah fragrances private limited been incorporated?

The company was incorporated in Mumbai with registration number 054987.

What is the E-filing status of the company?

The status of D d shah fragrances private limited is Active.

Number of Key Management personnel of the D d shah fragrances private limited?

The company has 5 key management personnel in the company.

Who are the directors of the D d shah fragrances private limited?

The appointed directors in the company are:

  • Sunil dwarkadas shah
  • Shailesh dwarkadas shah
  • Bina sunil shah
  • Harsha shailesh shah
  • Saumil shailesh shah