Company Information

CIN
U65920MH1990PTC058282
Status
Date of Incorporation
25 September 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

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

Past Directors

Devanshi Dave Gopal
Devanshi Dave Gopal
Director
about 31 years ago

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)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017

Frequently Asked Questions

When was the Dave leasing and holdings private limited incorporated?

The Dave leasing and holdings private limited was incorporated with ROC on 25 September 1990 as .

Where has the Dave leasing and holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 058282.

What is the E-filing status of the company?

The status of Dave leasing and holdings private limited is Active.

Number of Key Management personnel of the Dave leasing and holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dave leasing and holdings private limited?

The appointed directors in the company are:

  • Nikhil vasantlal merchant
  • Paresh vasantlal merchant
  • Devanshi dave gopal