Company Information

CIN
U65944MH1993PTC071217
Status
Date of Incorporation
19 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Natasha Shankar Rao
Natasha Shankar Rao
Director/Designated Partner
for over 1 year
Ajay Fakirchand Gandhi
Ajay Fakirchand Gandhi
Director/Designated Partner
for about 1 year

Past Directors

Anshul Ajay Gandhi
Anshul Ajay Gandhi
Director
over 28 years ago
Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
over 31 years ago
Jaywanti Fakirchand Gandhi
Jaywanti Fakirchand Gandhi
Managing Director
over 31 years ago

Charges

12 Crore
13 April 2005
Central Bank Of India
12 Crore
13 April 2005
Central Bank Of India
0
13 April 2005
Central Bank Of India
0
13 April 2005
Central Bank Of India
0
13 April 2005
Central Bank Of India
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-11042018_signed

Frequently Asked Questions

What is the date of Dhuleva finance pvt ltd incorporation?

Incorporation date of the company is 19 March 1993 .

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.

Dhuleva finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jaywanti fakirchand gandhi
  • Ajay fakirchand gandhi
  • Anshul ajay gandhi
  • Rajul ajay gandhi
  • Natasha shankar rao