Company Information

CIN
Status
Date of Incorporation
31 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,562,700
Authorised Capital
12,500,000

Directors

Parag Phoolchand Saxena
Parag Phoolchand Saxena
Beneficial Owner
for over 5 years
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Additional Director
for over 9 years
Vivek Vig
Vivek Vig
Director
for over 14 years
Anand Dorairaj
Anand Dorairaj
Nominee Director
for about 9 years
Chetan Bhogilal Mehta
Chetan Bhogilal Mehta
Director
for over 9 years
Rajesh Ramchandra Mayekar
Rajesh Ramchandra Mayekar
Director/Designated Partner
for about 5 years
Vivek Anilchand Sett
Vivek Anilchand Sett
Director/Designated Partner
for almost 2 years

Past Directors

Sumit Sharma
Sumit Sharma
Director
over 6 years ago
Jacob Kurian
Jacob Kurian
Additional Director
about 7 years ago
Pranav Ushakant Shah
Pranav Ushakant Shah
Additional Director
almost 9 years ago
Satyam Pradip Shroff
Satyam Pradip Shroff
Director
about 19 years ago
Raksha Pradip Shroff
Raksha Pradip Shroff
Director
over 34 years ago

Documents

Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Acknowledgement received from company-16042019
Form DIR-11-16042019_signed
Form DIR-12-16042019_signed
Notice of resignation;-16042019

Frequently Asked Questions

What is the date on which the Destimoney financial services private limited incorporated?

Destimoney financial services private limited was incorporated on 31 December 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Destimoney financial services private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Destimoney financial services private limited?

12 of directors are associated with the company.

What is the number of directors associated with Destimoney financial services private limited?

12 of directors are associated with the company.