Company Information

CIN
Status
Date of Incorporation
09 January 2014
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
100,000
Authorised Capital
100,000

Directors

Mayuri Jitendra Khara
Mayuri Jitendra Khara
Director
for over 5 years
Parag Jitendra Khara
Parag Jitendra Khara
Director
for over 5 years

Past Directors

Ketana Devendra Sayani
Ketana Devendra Sayani
Additional Director
over 6 years ago
Jasmina Chetankumar Timbadia
Jasmina Chetankumar Timbadia
Additional Director
over 6 years ago
Devendra Kishorkumar Sayani
Devendra Kishorkumar Sayani
Director
almost 11 years ago
Chetankumar Hasmukhlal Timbadia
Chetankumar Hasmukhlal Timbadia
Director
almost 11 years ago

Documents

Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-14-26102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form ADT-3-05092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Resignation letter-05092019
Form DIR-11-20072019_signed

Frequently Asked Questions

What is the date of Ddmy enterprise private limited incorporation?

Incorporation date of the company is 09 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ddmy enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetankumar hasmukhlal timbadia
  • Devendra kishorkumar sayani
  • Jasmina chetankumar timbadia
  • Ketana devendra sayani
  • Parag jitendra khara
  • Mayuri jitendra khara