Company Information

CIN
Status
Date of Incorporation
06 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Sitadevi Ghanshyamdas Singi
Sitadevi Ghanshyamdas Singi
Director
for over 29 years
Matabheekh Sarju Dhuria
Matabheekh Sarju Dhuria
Director/Designated Partner
for over 1 year
Ramniwas Tulcharam Saini
Ramniwas Tulcharam Saini
Director/Designated Partner
for about 10 years

Past Directors

Lalmani Jatashankar Tiwari
Lalmani Jatashankar Tiwari
Additional Director
over 10 years ago
Charu Adityavikram Singi
Charu Adityavikram Singi
Director
over 13 years ago
Adityavikram Ghanshyamdas Singi
Adityavikram Ghanshyamdas Singi
Director
about 31 years ago

Documents

FormFTE-070116.PDF
Indemnity bond -to be given individually or collectively by director-s--070116.PDF
Copy of Board resolution showing authorisation given for filing this application-070116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070116.PDF
Optional Attachment 3-070116.PDF
Affidavit -to be given individually by director-s---070116.PDF
Optional Attachment 2-070116.PDF
Form AOC-4-251215.OCT
Form MGT-7-151215.OCT
Form ADT-1-101015.OCT
Form DIR-11-251214.OCT
Form DIR-12-241214.OCT
Evidence of cessation-241214.PDF
Interest in other entities-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF

Frequently Asked Questions

What is the incorporation date of the Dara trading and investment pvt ltd?

Incorporation date of the company is 06 September 1993 .

What is the state of the Dara trading and investment pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Dara trading and investment pvt ltd status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Dara trading and investment pvt ltd?

Dara trading and investment pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Dara trading and investment pvt ltd?

The appointed directors in the company are:

  • Ramniwas tulcharam saini
  • Matabheekh sarju dhuria
  • Adityavikram ghanshyamdas singi
  • Charu adityavikram singi
  • Sitadevi ghanshyamdas singi
  • Lalmani jatashankar tiwari