Company Information

CIN
U65999WB1994PTC061754
Status
Date of Incorporation
08 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Hari Modi
Hari Modi
Director/Designated Partner
for about 1 year
Shyam Modi
Shyam Modi
Director/Designated Partner
for almost 31 years

Past Directors

Charges

0
29 October 2014
Icici Bank Limited
1 Crore
29 October 2014
Icici Bank Limited
0
29 October 2014
Icici Bank Limited
0
29 October 2014
Icici Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019
Form INC-22-24112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Optional Attachment-(1)-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Frequently Asked Questions

What is the date on which the Dashing financial services pvt.ltd. incorporated?

Dashing financial services pvt.ltd. was incorporated on 08 February 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dashing financial services pvt.ltd. compliant?

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

What is the number of directors associated with Dashing financial services pvt.ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Dashing financial services pvt.ltd.?

2 of directors are associated with the company.