Company Information

CIN
U67120MH2005PTC151191
Status
Date of Incorporation
10 February 2005
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
16,752,000
Authorised Capital
30,000,000

Directors

Hemal Dinesh Shah
Hemal Dinesh Shah
Director/Designated Partner
for over 1 year
Sunil Jugalkishor Anandpara
Sunil Jugalkishor Anandpara
Director/Designated Partner
for over 1 year

Past Directors

Jayesh Jugalkishor Anandpara
Jayesh Jugalkishor Anandpara
Director
about 14 years ago
Bhaskar Niranjan Joshi
Bhaskar Niranjan Joshi
Additional Director
about 15 years ago
Gaurang Dinesh Shah
Gaurang Dinesh Shah
Director
almost 20 years ago

Charges

45 Crore
21 March 2018
Union Bank Of India
25 Crore
27 June 2017
Hdfc Bank Limited
40 Lak
07 March 2017
Indusind Bank Ltd.
6 Crore
23 November 2010
Hdfc Bank Limited
20 Crore
24 May 2023
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
21 March 2018
Others
0
07 March 2017
Others
0
23 November 2010
Hdfc Bank Limited
0
24 May 2023
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
21 March 2018
Others
0
07 March 2017
Others
0
23 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-03082020-signed
Letter of the charge holder stating that the amount has been satisfied-28042020
Form CHG-4-28042020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form MGT-7-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed

Frequently Asked Questions

What is the date on which the Dhwaja shares & securities private limited incorporated?

Dhwaja shares & securities private limited was incorporated on 10 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dhwaja shares & securities private limited compliant?

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

What is the number of directors associated with Dhwaja shares & securities private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dhwaja shares & securities private limited?

5 of directors are associated with the company.