Company Information

CIN
Status
Date of Incorporation
24 January 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,500
Authorised Capital
1,500,000

Directors

Arjun Handa
Arjun Handa
Director
for about 19 years
Nirav Vinodchandra Mehta
Nirav Vinodchandra Mehta
Director
for about 18 years
Sushilkumar Baldevraj Handa
Sushilkumar Baldevraj Handa
Director/Designated Partner
for over 1 year

Past Directors

Beena Sushilkumar Handa
Beena Sushilkumar Handa
Additional Director
over 10 years ago
Kirit Amrutlal Shah
Kirit Amrutlal Shah
Additional Director
almost 15 years ago

Charges

0
27 September 2012
United Bank Of India
94 Crore
07 October 2022
Others
0
31 March 2022
Others
0
27 September 2012
United Bank Of India
0
07 October 2022
Others
0
31 March 2022
Others
0
27 September 2012
United Bank Of India
0
07 October 2022
Others
0
31 March 2022
Others
0
27 September 2012
United Bank Of India
0
07 October 2022
Others
0
31 March 2022
Others
0
27 September 2012
United Bank Of India
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
Directors report as per section 134(3)-31052019
List of share holders, debenture holders;-31052019

Frequently Asked Questions

When was the Darshnil financial pvt ltd incorporated?

The Darshnil financial pvt ltd was incorporated with ROC on 24 January 1994 as .

Where has the Darshnil financial pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 021125.

What is the E-filing status of the company?

The status of Darshnil financial pvt ltd is Active.

Number of Key Management personnel of the Darshnil financial pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Darshnil financial pvt ltd?

The appointed directors in the company are:

  • Arjun handa
  • Nirav vinodchandra mehta
  • Kirit amrutlal shah
  • Beena sushilkumar handa
  • Sushilkumar baldevraj handa