Company Information

CIN
U65999DN1993GOI000051
Status
Date of Incorporation
12 July 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,333,000
Authorised Capital
100,000,000

Directors

Saurabh Mishra
Saurabh Mishra
Director/Designated Partner
for about 1 year
Amit Singla
Amit Singla
Director/Designated Partner
for about 1 year
Priyank Kishore
Priyank Kishore
Director/Designated Partner
for about 1 year
Deepakbhai Lihattbhai Patel
Deepakbhai Lihattbhai Patel
Director/Designated Partner
for about 1 year
Govind Savji Bhujada
Govind Savji Bhujada
Director/Designated Partner
for about 1 year
Tapasya Raghav
Tapasya Raghav
Director/Designated Partner
for over 2 years
Gaurav Singh Rajawat
Gaurav Singh Rajawat
Director/Designated Partner
for about 1 year
Prafulbhai Khodidas Patel
Prafulbhai Khodidas Patel
Director/Designated Partner
for almost 8 years
Bhanu Prabha
Bhanu Prabha
Director/Designated Partner
for about 1 year
Sandeep Kumar
Sandeep Kumar
Nominee Director
for about 11 years
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
for about 5 years

Past Directors

Vikas Anand
Vikas Anand
Nominee Director
over 2 years ago
Rakesh Minhas
Rakesh Minhas
Nominee Director
about 5 years ago
Devinder Singh
Devinder Singh
Nominee Director
over 5 years ago
Mihira Vardhan Raju
Mihira Vardhan Raju
Nominee Director
about 6 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Nominee Director
about 7 years ago
Kannan Gopinathan .
Kannan Gopinathan .
Managing Director
about 7 years ago
Sajjan Yadav Singh
Sajjan Yadav Singh
Nominee Director
over 7 years ago
Umesh Kumar Tyagi
Umesh Kumar Tyagi
Nominee Director
almost 8 years ago
Madhup Vyas
Madhup Vyas
Nominee Director
about 8 years ago
Jitendra Bahadur Singh
Jitendra Bahadur Singh
Nominee Director
over 8 years ago
Vinod Parashuram Kavle
Vinod Parashuram Kavle
Managing Director
over 9 years ago
Mitali Namchoom
Mitali Namchoom
Nominee Director
over 9 years ago
Ashish Kundra
Ashish Kundra
Nominee Director
over 10 years ago
Abrahum Varickamackal
Abrahum Varickamackal
Managing Director
over 10 years ago
Pedaballi Sreenivasa Reddy
Pedaballi Sreenivasa Reddy
Nominee Director
almost 11 years ago
Bhupinder Singh Bhalla
Bhupinder Singh Bhalla
Nominee Director
over 12 years ago
Ghan Shyam Chiranji Lal Meena
Ghan Shyam Chiranji Lal Meena
Nominee Director
over 12 years ago
Narendra Kumar
Narendra Kumar
Nominee Director
over 13 years ago
Sanjay Goel
Sanjay Goel
Nominee Director
over 14 years ago
Manoj Kumar Sahoo
Manoj Kumar Sahoo
Nominee Director
over 14 years ago
Prakash Sana Parmar
Prakash Sana Parmar
Nominee Director
about 22 years ago
Sitaram Jivia Gavali
Sitaram Jivia Gavali
Director
about 22 years ago
Karimbhai Ismilbhai Bodla
Karimbhai Ismilbhai Bodla
Director
about 22 years ago
Issuarlal Goan
Issuarlal Goan
Director
about 22 years ago

Documents

Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Directors report as per section 134(3)-08012020
Approval letter for extension of AGM;-08012020
Approval letter of extension of financial year or AGM-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Frequently Asked Questions

When was the Dadra andn.haveli daman anddiu sc\st obc andmin.fin anddev.corpn. ltd incorporated?

The Dadra andn.haveli daman anddiu sc\st obc andmin.fin anddev.corpn. ltd was incorporated with ROC on 12 July 1993 as .

Where has the Dadra andn.haveli daman anddiu sc\st obc andmin.fin anddev.corpn. ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 000051.

What is the E-filing status of the company?

The status of Dadra andn.haveli daman anddiu sc\st obc andmin.fin anddev.corpn. ltd is Active.

Number of Key Management personnel of the Dadra andn.haveli daman anddiu sc\st obc andmin.fin anddev.corpn. ltd?

The company has 35 key management personnel in the company.

Who are the directors of the Dadra andn.haveli daman anddiu sc\st obc andmin.fin anddev.corpn. ltd?

The appointed directors in the company are:

  • Sajjan yadav singh
  • Issuarlal goan
  • Karimbhai ismilbhai bodla
  • Pedaballi sreenivasa reddy
  • Sitaram jivia gavali
  • Abrahum varickamackal
  • Ghan shyam chiranji lal meena
  • Sandeep kumar
  • Ashish kundra
  • Mitali namchoom
  • Mihira vardhan raju
  • Anil kumar singh
  • Jitendra bahadur singh
  • Prakash sana parmar
  • Gaurav singh rajawat
  • Vinod parashuram kavle
  • Manoj kumar sahoo
  • Narendra kumar
  • Bhupinder singh bhalla
  • Madhup vyas
  • Prafulbhai khodidas patel
  • Umesh kumar tyagi
  • Kannan gopinathan .
  • Sandeep kumar singh
  • Devinder singh
  • Vikas anand
  • Sanjay goel
  • Tapasya raghav
  • Rakesh minhas
  • Bhanu prabha
  • Amit singla
  • Govind savji bhujada
  • Deepakbhai lihattbhai patel
  • Priyank kishore
  • Saurabh mishra