Company Information

CIN
Status
Date of Incorporation
12 July 1993
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
1,200,000
Authorised Capital
1,200,000

Directors

Raviraj Minawala Suryakant
Raviraj Minawala Suryakant
Beneficial Owner
for about 12 years
Abhiraj Krishnakant Minawala
Abhiraj Krishnakant Minawala
Director
for over 10 years
Nikhil Ashok Minawala
Nikhil Ashok Minawala
Director
for over 1 year
Jitendra Pravinchandra Minawala
Jitendra Pravinchandra Minawala
Director
for over 19 years
Ashok Pravinchandra Minawala
Ashok Pravinchandra Minawala
Beneficial Owner
for over 1 year
Krishnakant Vasantlal Minawala
Krishnakant Vasantlal Minawala
Director
for about 1 year

Past Directors

Documents

Form DPT-3-06072021-signed
Form DPT-3-13102020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-22102018

Frequently Asked Questions

What is the date of Dariya vihar estates pvtltd incorporation?

Incorporation date of the company is 12 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dariya vihar estates pvtltd has appointed how many directors?

The appointed directors in the company are:

  • Krishnakant vasantlal minawala
  • Ashok pravinchandra minawala
  • Jitendra pravinchandra minawala
  • Nikhil ashok minawala
  • Raviraj minawala suryakant
  • Abhiraj krishnakant minawala