Company Information

CIN
Status
Date of Incorporation
18 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
313,906,780
Authorised Capital
650,000,000

Directors

Parag Phoolchand Saxena
Parag Phoolchand Saxena
Beneficial Owner
for over 5 years
Alok Sureshchandra Vajpeyi
Alok Sureshchandra Vajpeyi
Managing Director
for almost 20 years
Vivek Vig
Vivek Vig
Wholetime Director
for almost 16 years
Anand Dorairaj
Anand Dorairaj
Director
for over 16 years
Sujjain Talwar
Sujjain Talwar
Director
for about 9 years
Arvind Malhan
Arvind Malhan
Additional Director
for almost 2 years
Vivek Anilchand Sett
Vivek Anilchand Sett
Director/Designated Partner
for almost 2 years

Past Directors

Seema Mahesh Phadnis
Seema Mahesh Phadnis
Company Secretary
over 13 years ago
Peter Richard Klimt
Peter Richard Klimt
Director
over 19 years ago

Charges

0
06 January 2006
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
20 April 2006
The Hongkong And Shanghai Banking Corporation Ltd
6 Crore
07 August 2008
New Silk Route Advisors Private Limited
4 Crore
07 August 2008
New Silk Route Advisors Private Limited
0
06 January 2006
The Hongkong And Shanghai Banking Corporation Limited
0
20 April 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
07 August 2008
New Silk Route Advisors Private Limited
0
06 January 2006
The Hongkong And Shanghai Banking Corporation Limited
0
20 April 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
07 August 2008
New Silk Route Advisors Private Limited
0
06 January 2006
The Hongkong And Shanghai Banking Corporation Limited
0
20 April 2006
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-04072019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Interest in other entities;-17042019
Optional Attachment-(2)-17042019
Form DIR-11-22032019_signed

Frequently Asked Questions

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

Destimoney india services private limited was incorporated on 18 March 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Destimoney india 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 india services private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.