Company Information

CIN
U67120MH1995PTC087637
Status
Date of Incorporation
24 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,120,280
Authorised Capital
30,000,000

Directors

Heneel Prakash Gala
Heneel Prakash Gala
Director/Designated Partner
for over 3 years

Past Directors

Sandeep Ratilal Chheda
Sandeep Ratilal Chheda
Director
about 12 years ago
Prakash Bhogilal Gala
Prakash Bhogilal Gala
Additional Director
over 12 years ago
Saharsha Uday Jadhav
Saharsha Uday Jadhav
Additional Director
almost 14 years ago
Bela Anil Dalal
Bela Anil Dalal
Director
about 23 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-24102020_signed
Optional Attachment-(3)-19102020
Copy of written consent given by auditor-19102020
Optional Attachment-(2)-19102020
Copy of resolution passed by the company-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Notice of resignation filed with the company-31012019
Form DIR-11-31012019_signed
Proof of dispatch-31012019
Form MGT-7-19012019_signed

Frequently Asked Questions

When was the Dalal finserve private limited incorporated?

The Dalal finserve private limited was incorporated with ROC on 24 April 1995 as .

Where has the Dalal finserve private limited been incorporated?

The company was incorporated in Mumbai with registration number 087637.

What is the E-filing status of the company?

The status of Dalal finserve private limited is Active.

Number of Key Management personnel of the Dalal finserve private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dalal finserve private limited?

The appointed directors in the company are:

  • Saharsha uday jadhav
  • Sandeep ratilal chheda
  • Prakash bhogilal gala
  • Bela anil dalal
  • Heneel prakash gala