Company Information

CIN
Status
Date of Incorporation
05 March 2004
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
15,068,350
Authorised Capital
22,000,000

Directors

Arun Shankarlal Binani
Arun Shankarlal Binani
Director
for over 18 years
Navin Sunderlal Patwa
Navin Sunderlal Patwa
Director
for over 11 years
Jayesh Shantilal Merai
Jayesh Shantilal Merai
Director
for almost 15 years
Yogendra Vyas
Yogendra Vyas
Director/Designated Partner
for almost 2 years
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director/Designated Partner
for about 10 years
Ashutosh Ashokkumar Maheshwari
Ashutosh Ashokkumar Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Ritesh Kumar Neema
Ritesh Kumar Neema
Director
over 11 years ago

Documents

Form ADT-1-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-06112020-signed
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-01082019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
Form MGT-7-24092018_signed
Form AOC-4-21092018_signed

Frequently Asked Questions

When was the D&h secheron resources private limited incorporated?

The D&h secheron resources private limited was incorporated with ROC on 05 March 2004 as .

Where has the D&h secheron resources private limited been incorporated?

The company was incorporated in Mumbai with registration number 144883.

What is the E-filing status of the company?

The status of D&h secheron resources private limited is Active.

Number of Key Management personnel of the D&h secheron resources private limited?

The company has 7 key management personnel in the company.

Who are the directors of the D&h secheron resources private limited?

The appointed directors in the company are:

  • Arun shankarlal binani
  • Jayesh shantilal merai
  • Yogendra vyas
  • Suman ashokkumar maheshwari
  • Navin sunderlal patwa
  • Ashutosh ashokkumar maheshwari
  • Ritesh kumar neema