Company Information

CIN
Status
Date of Incorporation
23 January 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Renuka Rashmikant Dave
Renuka Rashmikant Dave
Director
for over 1 year
Vipul Rashmikant Dave
Vipul Rashmikant Dave
Director/Designated Partner
for about 9 years

Past Directors

Parth Milankumar Dave
Parth Milankumar Dave
Additional Director
over 6 years ago
Atul Rashmikant Dave
Atul Rashmikant Dave
Director
about 9 years ago
Hiten Girish Soni
Hiten Girish Soni
Director
almost 19 years ago

Documents

Form DIR-12-07092020_signed
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form ADT-1-04012020_signed
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Form DPT-3-25102019-signed
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019

Frequently Asked Questions

When was the Dave financial services private limited incorporated?

The Dave financial services private limited was incorporated with ROC on 23 January 2006 as .

Where has the Dave financial services private limited been incorporated?

The company was incorporated in Pune with registration number 021896.

What is the E-filing status of the company?

The status of Dave financial services private limited is Active.

Number of Key Management personnel of the Dave financial services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dave financial services private limited?

The appointed directors in the company are:

  • Renuka rashmikant dave
  • Hiten girish soni
  • Vipul rashmikant dave
  • Atul rashmikant dave
  • Parth milankumar dave