Company Information

CIN
U65991MH2005PTC153886
Status
Date of Incorporation
09 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for over 19 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for over 19 years
Azim Yusuf Khan
Azim Yusuf Khan
Additional Director
for over 4 years
Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
for over 1 year
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Sahu
Ashok Kumar Sahu
Additional Director
over 7 years ago

Documents

Form ADT-3-14102020_signed
Resignation letter-13102020
Form DIR-12-18052020_signed
Optional Attachment-(1)-17052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052020
Notice of resignation;-17052020
Optional Attachment-(2)-17052020
Evidence of cessation;-17052020
Interest in other entities;-17052020
Optional Attachment-(3)-17052020
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(4)-15012020
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020

Frequently Asked Questions

What is the date of Dhfl ventures trustee company private limited incorporation?

Incorporation date of the company is 09 June 2005 .

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 6.

Dhfl ventures trustee company private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil wadhawan
  • Bhagwat swarup sharma
  • Ashok kumar sahu
  • Azim yusuf khan
  • Pankaj ramesh borvankar
  • Masban oswald pereira