Company Information

CIN
U51900MH1990PTC057932
Status
Date of Incorporation
29 August 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner
for almost 2 years

Past Directors

Parool Paresh Merchant
Parool Paresh Merchant
Additional Director
over 1 year ago
Vinita Naman Patel
Vinita Naman Patel
Additional Director
over 9 years ago
Vivek Paresh Merchant
Vivek Paresh Merchant
Additional Director
over 9 years ago
Devanshi Dave Gopal
Devanshi Dave Gopal
Director
about 31 years ago

Charges

284 Crore
09 March 2017
Catalyst Trusteeship Limited
80 Crore
08 March 2017
Jm Financial Products Limited
25 Crore
08 March 2017
Jm Financial Products Limited
65 Crore
23 January 2017
Iifl Wealth Finance Limited
15 Crore
14 March 2015
Pnb Investment Services Limited
99 Crore
09 March 2016
Union Bank Of India
25 Crore
04 April 2016
Sicom Limited
2 Crore
09 July 2015
Jm Financial Products Limited
25 Crore
29 July 2022
Others
0
17 March 2022
Others
0
22 November 2021
Others
0
08 March 2017
Others
0
23 January 2017
Others
0
08 March 2017
Others
0
09 March 2017
Others
0
04 April 2016
Others
0
09 March 2016
Others
0
14 March 2015
Pnb Investment Services Limited
0
09 July 2015
Jm Financial Products Limited
0
29 July 2022
Others
0
17 March 2022
Others
0
22 November 2021
Others
0
08 March 2017
Others
0
23 January 2017
Others
0
08 March 2017
Others
0
09 March 2017
Others
0
04 April 2016
Others
0
09 March 2016
Others
0
14 March 2015
Pnb Investment Services Limited
0
09 July 2015
Jm Financial Products Limited
0
29 July 2022
Others
0
17 March 2022
Others
0
22 November 2021
Others
0
08 March 2017
Others
0
23 January 2017
Others
0
08 March 2017
Others
0
09 March 2017
Others
0
04 April 2016
Others
0
09 March 2016
Others
0
14 March 2015
Pnb Investment Services Limited
0
09 July 2015
Jm Financial Products Limited
0
29 July 2022
Others
0
17 March 2022
Others
0
22 November 2021
Others
0
08 March 2017
Others
0
23 January 2017
Others
0
08 March 2017
Others
0
09 March 2017
Others
0
04 April 2016
Others
0
09 March 2016
Others
0
14 March 2015
Pnb Investment Services Limited
0
09 July 2015
Jm Financial Products Limited
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Letter of the charge holder stating that the amount has been satisfied-15062019
Form CHG-4-15062019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form CHG-1-15012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Instrument(s) of creation or modification of charge;-30122017
Optional Attachment-(1)-30122017

Frequently Asked Questions

What is the date on which the Dave impex private limited incorporated?

Dave impex private limited was incorporated on 29 August 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dave impex private limited compliant?

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

What is the number of directors associated with Dave impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dave impex private limited?

5 of directors are associated with the company.