Company Information

CIN
U67190MH1995PTC093479
Status
Date of Incorporation
10 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
533,000
Authorised Capital
1,000,000

Directors

Lalit Himmatmal Parmar
Lalit Himmatmal Parmar
Director/Designated Partner
for about 29 years
Sunita Lalit Parmar
Sunita Lalit Parmar
Director/Designated Partner
for about 29 years

Past Directors

Documents

Form STK-2-09072019-signed
Form MGT-14-24102018_signed
Optional Attachment-(1)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Optional Attachment-(2)-24102018
-24102018
Optional Attachment-(3)-24102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of the intimation sent by company-24062016

Frequently Asked Questions

When was the Dariyav capital services private limited incorporated?

The Dariyav capital services private limited was incorporated with ROC on 10 October 1995 as .

Where has the Dariyav capital services private limited been incorporated?

The company was incorporated in Mumbai with registration number 093479.

What is the E-filing status of the company?

The status of Dariyav capital services private limited is Strike Off.

Number of Key Management personnel of the Dariyav capital services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Dariyav capital services private limited?

The appointed directors in the company are:

  • Sunita lalit parmar
  • Lalit himmatmal parmar