Company Information

CIN
U65920MH1989PTC053643
Status
Date of Incorporation
26 September 1989
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
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Gaurav Deepak Bharuka
Gaurav Deepak Bharuka
Director/Designated Partner
for over 1 year
Sumitra Deepak Bharuka
Sumitra Deepak Bharuka
Director/Designated Partner
for over 1 year
Gopal Deepak Bharuka
Gopal Deepak Bharuka
Director/Designated Partner
for over 1 year

Past Directors

Deepak Ramkrishna Bharuka
Deepak Ramkrishna Bharuka
Director
over 16 years ago
Manjeet Singh Pandher
Manjeet Singh Pandher
Director
over 18 years ago

Charges

2 Crore
28 February 2013
India Infoline Finance Limited
2 Crore
30 March 2012
India Infoline Finance Limited
2 Crore
01 March 2004
Small Industries Development Bank Of India
3 Crore
01 March 2004
Small Industries Development Bank Of India
3 Crore
20 October 2023
Hdfc Bank Limited
0
01 March 2004
Small Industries Development Bank Of India
0
01 March 2004
Small Industries Development Bank Of India
0
30 March 2012
India Infoline Finance Limited
0
28 February 2013
India Infoline Finance Limited
0
20 October 2023
Hdfc Bank Limited
0
01 March 2004
Small Industries Development Bank Of India
0
01 March 2004
Small Industries Development Bank Of India
0
30 March 2012
India Infoline Finance Limited
0
28 February 2013
India Infoline Finance Limited
0

Documents

Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(2)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Form ADT-1-25032019_signed
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019

Frequently Asked Questions

What is the incorporation date of the D'mitra finance and leasing co pvt ltd?

Incorporation date of the company is 26 September 1989 .

What is the state of the D'mitra finance and leasing co pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the D'mitra finance and leasing co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the D'mitra finance and leasing co pvt ltd?

D'mitra finance and leasing co pvt ltd has appointed 5 of directors.

Who are the appointed Directors in D'mitra finance and leasing co pvt ltd?

The appointed directors in the company are:

  • Deepak ramkrishna bharuka
  • Gaurav deepak bharuka
  • Sumitra deepak bharuka
  • Gopal deepak bharuka
  • Manjeet singh pandher