Company Information

CIN
U67120MH1995PTC088401
Status
Date of Incorporation
16 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Padmanabh Pillai
Sanjeev Padmanabh Pillai
Director/Designated Partner
for over 1 year
Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
for over 1 year
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
for almost 22 years
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for over 29 years
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
for over 1 year
Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director/Designated Partner
for over 1 year

Past Directors

Arun Vasu Shetty
Arun Vasu Shetty
Director
over 8 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Optional Attachment-(1)-14102019
Interest in other entities;-14102019
Optional Attachment-(2)-14102019
Form DIR-12-14102019_signed

Frequently Asked Questions

What is the date of Deep-jyot properties investments and financial services private limited incorporation?

Incorporation date of the company is 16 May 1995 .

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 7.

Deep-jyot properties investments and financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal niranjan hiranandani
  • Niranjan lakhumal hiranandani
  • Surendra lakhumal hiranandani
  • Sanjay harkishor parekh
  • Manish kumar gupta
  • Arun vasu shetty
  • Sanjeev padmanabh pillai