Company Information

CIN
Status
Date of Incorporation
27 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunkumar Shriram Chaturvedi
Arunkumar Shriram Chaturvedi
Director/Designated Partner
for about 9 years
Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director/Designated Partner
for almost 10 years

Past Directors

Jimmy Joomabhoy Sheriff
Jimmy Joomabhoy Sheriff
Director
about 11 years ago
Sabby Ignas Vaz
Sabby Ignas Vaz
Director
almost 13 years ago
Manoj Kailash Chandra Sharma
Manoj Kailash Chandra Sharma
Director
about 21 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-08072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_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
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

What is the date on which the Dialogue lease finvest private limited incorporated?

Dialogue lease finvest private limited was incorporated on 27 August 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dialogue lease finvest private limited compliant?

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

What is the number of directors associated with Dialogue lease finvest private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dialogue lease finvest private limited?

5 of directors are associated with the company.