Company Information

CIN
Status
Date of Incorporation
24 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
for about 18 years
Girija Gaurav Goenka
Girija Gaurav Goenka
Director
for about 14 years
Natarajan Venkatraman
Natarajan Venkatraman
Additional Director
for over 1 year

Past Directors

Sucheta Omprakash Goenka
Sucheta Omprakash Goenka
Director
over 8 years ago
Jitendra Liladhar Vithalani
Jitendra Liladhar Vithalani
Director
over 10 years ago
Tul Tul Das
Tul Tul Das
Director
about 12 years ago
Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Additional Director
over 12 years ago
Anil Gajra
Anil Gajra
Director
about 15 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
about 21 years ago

Charges

75 Lak
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
75 Lak
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0

Documents

Form DIR-11-20122019_signed
Notice of resignation filed with the company-18122019
Proof of dispatch-18122019
Form ADT-1-15032018_signed
Form DIR-12-15032018_signed
Form AOC-4-15032018_signed
Optional Attachment-(1)-09032018
Directors report as per section 134(3)-08032018
Copy of written consent given by auditor-08032018
Copy of resolution passed by the company-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of the intimation sent by company-08032018
Optional Attachment-(1)-08032018
Form ADT-3-04072017-signed
Resignation letter-28062017
Interest in other entities;-16032017
Notice of resignation;-16032017
Letter of appointment;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017

Frequently Asked Questions

When was the D.square solutions private limited incorporated?

The D.square solutions private limited was incorporated with ROC on 24 January 2003 as .

Where has the D.square solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 138831.

What is the E-filing status of the company?

The status of D.square solutions private limited is Active.

Number of Key Management personnel of the D.square solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the D.square solutions private limited?

The appointed directors in the company are:

  • Gaurav omprakash goenka
  • Omprakash basantlal goenka
  • Umesh bhalchandra vartak
  • Girija gaurav goenka
  • Natarajan venkatraman
  • Sucheta omprakash goenka
  • Tul tul das
  • Jitendra liladhar vithalani
  • Anil gajra