Company Information

CIN
U67120MH1994PTC076656
Status
Date of Incorporation
18 February 1994
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
01 September 2023
Paid Up Capital
22,502,500
Authorised Capital
50,000,000

Directors

Deven Shashikant Padhya
Deven Shashikant Padhya
Director/Designated Partner
for over 1 year
Darashaw Keki Dinshah Bamanji Mehta
Darashaw Keki Dinshah Bamanji Mehta
Director/Designated Partner
for over 1 year
Baman Keki Dinshah Bamanji Mehta
Baman Keki Dinshah Bamanji Mehta
Director/Designated Partner
for over 1 year
Daisy Keki Dinshah Bamanji Mehta
Daisy Keki Dinshah Bamanji Mehta
Director/Designated Partner
for over 1 year

Past Directors

Tihunaz Keki Mehta
Tihunaz Keki Mehta
Additional Director
over 1 year ago
Keki D Mehta
Keki D Mehta
Director
about 28 years ago

Charges

150 Crore
08 February 2017
Aditya Birla Finance Limited
150 Crore
29 December 2016
Rbl Bank Limited
150 Crore
07 July 2016
Andhra Bank
100 Crore
22 March 2003
Dena Bank
65 Crore
11 June 1998
Global Trust Bank Limited
3 Crore
11 June 1998
Global Trust Bank Limited
3 Crore
14 September 2020
Bank Oh Maharashtra
150 Crore
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
08 May 2023
Others
0
01 November 2022
Others
0
06 July 2022
Karnataka Bank Ltd.
0
08 March 2022
Karnataka Bank Ltd.
0
09 May 2022
Karnataka Bank Ltd.
0
27 April 2022
Others
0
19 January 2022
Karnataka Bank Ltd.
0
08 February 2017
Others
0
29 December 2016
Others
0
07 July 2016
Others
0
14 September 2020
Others
0
11 June 1998
Global Trust Bank Limited
0
22 March 2003
Dena Bank
0
11 June 1998
Global Trust Bank Limited
0
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
08 May 2023
Others
0
01 November 2022
Others
0
06 July 2022
Karnataka Bank Ltd.
0
08 March 2022
Karnataka Bank Ltd.
0
09 May 2022
Karnataka Bank Ltd.
0
27 April 2022
Others
0
19 January 2022
Karnataka Bank Ltd.
0
08 February 2017
Others
0
29 December 2016
Others
0
07 July 2016
Others
0
14 September 2020
Others
0
11 June 1998
Global Trust Bank Limited
0
22 March 2003
Dena Bank
0
11 June 1998
Global Trust Bank Limited
0
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
08 May 2023
Others
0
01 November 2022
Others
0
06 July 2022
Karnataka Bank Ltd.
0
08 March 2022
Karnataka Bank Ltd.
0
09 May 2022
Karnataka Bank Ltd.
0
27 April 2022
Others
0
19 January 2022
Karnataka Bank Ltd.
0
08 February 2017
Others
0
29 December 2016
Others
0
07 July 2016
Others
0
14 September 2020
Others
0
11 June 1998
Global Trust Bank Limited
0
22 March 2003
Dena Bank
0
11 June 1998
Global Trust Bank Limited
0

Documents

Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form AOC-4(XBRL)-29092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25092020
Form MGT-7-23092020_signed
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
-30062020
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed

Frequently Asked Questions

What is the date on which the Darashaw & company private limited incorporated?

Darashaw & company private limited was incorporated on 18 February 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Darashaw & company private limited compliant?

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

What is the number of directors associated with Darashaw & company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Darashaw & company private limited?

6 of directors are associated with the company.