Company Information

CIN
U74990DL2012PTC235356
Status
Date of Incorporation
04 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
688,500
Authorised Capital
750,000

Directors

Rachna Thakkar
Rachna Thakkar
Director/Designated Partner
for over 12 years
Deepak Thakkar Kumar
Deepak Thakkar Kumar
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form PAS-3-19062020_signed
Copy of Board or Shareholders? resolution-19062020
Copy of the special resolution authorizing the issue of bonus shares;-19062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form INC-22-06032020_signed
Copies of the utility bills as mentioned above (not older than two months)-06032020
Copy of board resolution authorizing giving of notice-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Form AOC - 4 CFS-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

What is the date on which the D & m finvisors private limited incorporated?

D & m finvisors private limited was incorporated on 04 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the D & m finvisors private limited compliant?

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

What is the number of directors associated with D & m finvisors private limited?

2 of directors are associated with the company.

What is the number of directors associated with D & m finvisors private limited?

2 of directors are associated with the company.