Company Information

CIN
U67120MH1996PTC100626
Status
Date of Incorporation
28 June 1996
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 2023
Paid Up Capital
4,820,000
Authorised Capital
10,000,000

Directors

Sonal Dharmesh Shah
Sonal Dharmesh Shah
Director/Designated Partner
for about 2 years
Dharmesh Rameshchandra Shah
Dharmesh Rameshchandra Shah
Director/Designated Partner
for over 2 years

Past Directors

Jenil Dharmesh Shah
Jenil Dharmesh Shah
Additional Director
over 10 years ago
Tejas Rameshchandra Shah
Tejas Rameshchandra Shah
Additional Director
almost 17 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-24072019
Form DPT-3-17062019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Form DIR-12-27112018_signed

Frequently Asked Questions

What is the date on which the Dharmesh stock broking private limited incorporated?

Dharmesh stock broking private limited was incorporated on 28 June 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dharmesh stock broking private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dharmesh stock broking private limited?

4 of directors are associated with the company.

What is the number of directors associated with Dharmesh stock broking private limited?

4 of directors are associated with the company.