Company Information

CIN
U70100MH2005PLC155887
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,472,980,440
Authorised Capital
1,515,110,420

Directors

Tikesh Dhirajlal Dedhia
Tikesh Dhirajlal Dedhia
Director/Designated Partner
for over 9 years
Wayne James William Bannon
Wayne James William Bannon
Director/Designated Partner
for about 9 years
Norma Rose Kuntz
Norma Rose Kuntz
Director/Designated Partner
for about 9 years
Manoj Kumar Dengla
Manoj Kumar Dengla
Director/Designated Partner
for about 9 years
Vivek Anilchand Sett
Vivek Anilchand Sett
Director
for about 13 years
Vivek Vig
Vivek Vig
Managing Director
for almost 16 years
Surabhi Subodh Gupta
Surabhi Subodh Gupta
Director
for about 18 years
Anand Dorairaj
Anand Dorairaj
Director
for over 16 years
Sunil Kaul
Sunil Kaul
Additional Director
for almost 10 years
Devinjit Singh
Devinjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Seema Mahesh Phadnis
Seema Mahesh Phadnis
Additional Director
almost 9 years ago
Mehul Jatania
Mehul Jatania
Whole Time Director
over 9 years ago
Javeri Chapshi Gangar
Javeri Chapshi Gangar
Additional Director
over 9 years ago
Darius Dinshaw Pandole
Darius Dinshaw Pandole
Director
about 13 years ago

Charges

0
21 May 2007
The Hongkong & Shanghai Banking Corporation
6 Crore
21 May 2007
The Hongkong & Shanghai Banking Corporation
0
21 May 2007
The Hongkong & Shanghai Banking Corporation
0

Frequently Asked Questions

When was the Destimoney enterprises limited incorporated?

The Destimoney enterprises limited was incorporated with ROC on 05 September 2005 as .

Where has the Destimoney enterprises limited been incorporated?

The company was incorporated in Mumbai with registration number 155887.

What is the E-filing status of the company?

The status of Destimoney enterprises limited is Dissolved (Liquidated).

Number of Key Management personnel of the Destimoney enterprises limited?

The company has 14 key management personnel in the company.

Who are the directors of the Destimoney enterprises limited?

The appointed directors in the company are:

  • Surabhi subodh gupta
  • Vivek anilchand sett
  • Vivek vig
  • Darius dinshaw pandole
  • Anand dorairaj
  • Devinjit singh
  • Javeri chapshi gangar
  • Sunil kaul
  • Tikesh dhirajlal dedhia
  • Seema mahesh phadnis
  • Manoj kumar dengla
  • Norma rose kuntz
  • Wayne james william bannon
  • Mehul jatania