Company Information

CIN
U51909MH2006PTC166051
Status
Date of Incorporation
07 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
182,439,170
Authorised Capital
200,000,000

Directors

Deepak Laxman Sarda
Deepak Laxman Sarda
Managing Director
for over 11 years
Manish Laxman Sarda
Manish Laxman Sarda
Director
for over 17 years
Utkarsh Santosh Sarda
Utkarsh Santosh Sarda
Director/Designated Partner
for over 1 year
Santosh Kumar Sarda
Santosh Kumar Sarda
Director
for over 1 year

Past Directors

Charges

132 Crore
04 September 2015
Kotak Mahindra Bank Limited
1 Crore
10 February 2015
Bmw India Financial Services Private Limited
1 Crore
25 September 2014
Dewan Housing Finance Corporation Limited
55 Crore
28 March 2012
Bank Of India
4 Crore
13 September 2010
Bharat Jayantilal Patel
21 Crore
30 March 2010
Saharsh Yarn Pvt.ltd.
5 Crore
30 September 2009
Kotak Mahindra Bank Limited
6 Crore
15 October 2020
Finquest Financial Solutions Private Limited
47 Crore
09 January 2020
Finquest Financial Solutions Private Limited
10 Crore
13 November 2019
Finquest Financial Solutions Private Limited
16 Crore
15 October 2020
Others
0
09 January 2020
Others
0
13 November 2019
Others
0
10 February 2015
Bmw India Financial Services Private Limited
0
25 September 2014
Others
0
04 September 2015
Kotak Mahindra Bank Limited
0
13 September 2010
Bharat Jayantilal Patel
0
28 March 2012
Bank Of India
0
30 September 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Saharsh Yarn Pvt.ltd.
0
15 October 2020
Others
0
09 January 2020
Others
0
13 November 2019
Others
0
10 February 2015
Bmw India Financial Services Private Limited
0
25 September 2014
Others
0
04 September 2015
Kotak Mahindra Bank Limited
0
13 September 2010
Bharat Jayantilal Patel
0
28 March 2012
Bank Of India
0
30 September 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Saharsh Yarn Pvt.ltd.
0
15 October 2020
Others
0
09 January 2020
Others
0
13 November 2019
Others
0
10 February 2015
Bmw India Financial Services Private Limited
0
25 September 2014
Others
0
04 September 2015
Kotak Mahindra Bank Limited
0
13 September 2010
Bharat Jayantilal Patel
0
28 March 2012
Bank Of India
0
30 September 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Saharsh Yarn Pvt.ltd.
0

Documents

Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-29102020
Form DPT-3-06102020-signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form DPT-3-29072019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Copy of MGT-8-12022019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Interest in other entities;-02082018

Frequently Asked Questions

What is the incorporation date of the Deserve exim private limited?

Incorporation date of the company is 07 December 2006 .

What is the state of the Deserve exim private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Deserve exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Deserve exim private limited?

Deserve exim private limited has appointed 4 of directors.

Who are the appointed Directors in Deserve exim private limited?

The appointed directors in the company are:

  • Deepak laxman sarda
  • Manish laxman sarda
  • Santosh kumar sarda
  • Utkarsh santosh sarda