Company Information

CIN
Status
Date of Incorporation
03 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,800,000
Authorised Capital
50,000,000

Directors

Pritesh Shaileshbhai Davariya
Pritesh Shaileshbhai Davariya
Director/Designated Partner
for over 12 years
Arjanbhai Bholabhai Davariya
Arjanbhai Bholabhai Davariya
Director/Designated Partner
for over 12 years
Manubhai Bholabhai Davariya
Manubhai Bholabhai Davariya
Director/Designated Partner
for over 12 years
Vishal Manubhai Davariya
Vishal Manubhai Davariya
Director/Designated Partner
for over 12 years
Chandubhai Parbatbhai Davariya
Chandubhai Parbatbhai Davariya
Director
for over 12 years
Sanjay Arjanbhai Davariya
Sanjay Arjanbhai Davariya
Director/Designated Partner
for over 1 year
Mitesh Chandubhai Davariya
Mitesh Chandubhai Davariya
Director/Designated Partner
for over 12 years
Shaileshbhai Parbatbhai Davariya
Shaileshbhai Parbatbhai Davariya
Director
for over 12 years

Past Directors

Mayank Manubhai Trivedi
Mayank Manubhai Trivedi
Director
over 12 years ago

Charges

192 Crore
03 July 2012
Andhra Bank
160 Crore
03 July 2012
Andhra Bank
4 Crore
24 November 2022
Hdfc Bank Limited
35 Lak
04 June 2022
Union Bank Of India
27 Crore
24 November 2022
Hdfc Bank Limited
0
04 June 2022
Others
0
03 July 2012
Andhra Bank
0
03 July 2012
Andhra Bank
0
24 November 2022
Hdfc Bank Limited
0
04 June 2022
Others
0
03 July 2012
Andhra Bank
0
03 July 2012
Andhra Bank
0
24 November 2022
Hdfc Bank Limited
0
04 June 2022
Others
0
03 July 2012
Andhra Bank
0
03 July 2012
Andhra Bank
0

Documents

Form DPT-3-12112020-signed
Auditor?s certificate-23092020
Form DPT-3-12052020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-18112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed

Frequently Asked Questions

When was the Davariya brothers private limited incorporated?

The Davariya brothers private limited was incorporated with ROC on 03 July 2012 as .

Where has the Davariya brothers private limited been incorporated?

The company was incorporated in Mumbai with registration number 232887.

What is the E-filing status of the company?

The status of Davariya brothers private limited is Active.

Number of Key Management personnel of the Davariya brothers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Davariya brothers private limited?

The appointed directors in the company are:

  • Shaileshbhai parbatbhai davariya
  • Sanjay arjanbhai davariya
  • Chandubhai parbatbhai davariya
  • Mitesh chandubhai davariya
  • Vishal manubhai davariya
  • Arjanbhai bholabhai davariya
  • Mayank manubhai trivedi
  • Pritesh shaileshbhai davariya
  • Manubhai bholabhai davariya