Company Information

CIN
U67120MH1998PTC168714
Status
Date of Incorporation
10 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Harish Mehta Shantilal
Harish Mehta Shantilal
Director/Designated Partner
for over 1 year

Past Directors

Prachi Mehta
Prachi Mehta
Additional Director
over 10 years ago
Heral Harish Mehta
Heral Harish Mehta
Additional Director
over 10 years ago
Shaila Harish Mehta
Shaila Harish Mehta
Director
about 26 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-18042019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form ADT-3-26032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-05112018

Frequently Asked Questions

When was the Desai finwealth investments and securities pvt. ltd. incorporated?

The Desai finwealth investments and securities pvt. ltd. was incorporated with ROC on 10 August 1998 as .

Where has the Desai finwealth investments and securities pvt. ltd. been incorporated?

The company was incorporated in Mumbai with registration number 168714.

What is the E-filing status of the company?

The status of Desai finwealth investments and securities pvt. ltd. is Amalgamated.

Number of Key Management personnel of the Desai finwealth investments and securities pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Desai finwealth investments and securities pvt. ltd.?

The appointed directors in the company are:

  • Shaila harish mehta
  • Harish mehta shantilal
  • Heral harish mehta
  • Prachi mehta