Company Information

CIN
U74900MH2012PTC233040
Status
Date of Incorporation
05 July 2012
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
25,100,000
Authorised Capital
25,100,000

Directors

Vijay B Jain
Vijay B Jain
Director
for over 1 year
Kamlesh Manohar Kanungo
Kamlesh Manohar Kanungo
Director/Designated Partner
for 11 months

Past Directors

Charges

0
17 December 2014
Pnb Housing Finance Limited
4 Crore
30 November 2014
Pnb Housing Finance Limited
8 Crore
31 January 2014
Pnb Housing Finance Limited
7 Crore
06 February 2014
Icici Bank Limited
3 Crore
06 February 2014
Icici Bank Limited
3 Crore
18 February 2014
Bajaj Finance Limited
4 Crore
18 February 2014
Bajaj Finance Limited
4 Crore
18 February 2014
Bajaj Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0
18 February 2014
Bajaj Finance Limited
0
17 December 2014
Pnb Housing Finance Limited
0
31 January 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0
18 February 2014
Bajaj Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0
18 February 2014
Bajaj Finance Limited
0
17 December 2014
Pnb Housing Finance Limited
0
31 January 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0
31 December 2023
State Bank Of India
0
18 February 2014
Bajaj Finance Limited
0
30 November 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0
17 December 2014
Pnb Housing Finance Limited
0
18 February 2014
Bajaj Finance Limited
0
31 January 2014
Pnb Housing Finance Limited
0
06 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form CHG-4-12092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Form DPT-3-30062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-27042019
Form ADT-1-23062018_signed
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018

Frequently Asked Questions

What is the date on which the D3 arcade private limited incorporated?

D3 arcade private limited was incorporated on 05 July 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the D3 arcade private limited compliant?

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

What is the number of directors associated with D3 arcade private limited?

2 of directors are associated with the company.

What is the number of directors associated with D3 arcade private limited?

2 of directors are associated with the company.