Company Information

CIN
U67120MH2000PTC128413
Status
Date of Incorporation
24 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,853,000
Authorised Capital
5,000,000

Directors

Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
for about 24 years
Mitesh Kothari
Mitesh Kothari
Director
for about 23 years
Arti Kothari
Arti Kothari
Director/Designated Partner
for over 1 year
Urvi Kothari
Urvi Kothari
Director/Designated Partner
for over 9 years
Deepak Kothari
Deepak Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
11 September 2012
Indian Overseas Bank
110 Crore
11 September 2012
Indian Overseas Bank
0
11 September 2012
Indian Overseas Bank
0
11 September 2012
Indian Overseas Bank
0

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-29072019_signed

Frequently Asked Questions

What is the date of Dham securities private limited incorporation?

Incorporation date of the company is 24 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Dham securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Arti kothari
  • Kamlesh natwarlal mehta
  • Mitesh kothari
  • Deepak kothari
  • Urvi kothari