Company Information

CIN
Status
Date of Incorporation
30 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000

Directors

Rajkumar Goverdhandas Chandak
Rajkumar Goverdhandas Chandak
Director/Designated Partner
for over 1 year
Navneet Shyamsunder Kothari
Navneet Shyamsunder Kothari
Director/Designated Partner
for about 16 years
Vijay Kimatrai Ramani
Vijay Kimatrai Ramani
Director/Designated Partner
for almost 2 years

Past Directors

Himesh Narayan Demble
Himesh Narayan Demble
Director
about 10 years ago
Narayan Chandiram Demble
Narayan Chandiram Demble
Director
over 16 years ago
Motiram Gangaram Guriya
Motiram Gangaram Guriya
Director
almost 28 years ago
Nanak Dulhanomal Soni
Nanak Dulhanomal Soni
Director
almost 28 years ago

Charges

0
17 September 2013
Icici Bank Limited
1 Crore
17 September 2013
Icici Bank Limited
0
17 September 2013
Icici Bank Limited
0

Documents

Form AOC - 4 CFS-14122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Resignation letter-26092019

Frequently Asked Questions

What is the incorporation date of the Dera finvest private limited?

Incorporation date of the company is 30 January 1997 .

What is the state of the Dera finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dera finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dera finvest private limited?

Dera finvest private limited has appointed 7 of directors.

Who are the appointed Directors in Dera finvest private limited?

The appointed directors in the company are:

  • Narayan chandiram demble
  • Vijay kimatrai ramani
  • Navneet shyamsunder kothari
  • Rajkumar goverdhandas chandak
  • Nanak dulhanomal soni
  • Motiram gangaram guriya
  • Himesh narayan demble