Company Information

CIN
U65990MH1992PTC067232
Status
Date of Incorporation
16 June 1992
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

Mitali Snehal Shah
Mitali Snehal Shah
Director/Designated Partner
for almost 3 years
Dipti Bharat Desai
Dipti Bharat Desai
Director/Designated Partner
for almost 3 years
Bharat Desai Suryakant
Bharat Desai Suryakant
Director
for over 32 years

Past Directors

Chetna Devang Desai
Chetna Devang Desai
Director
about 24 years ago
Devang Suryakant Desai
Devang Suryakant Desai
Director
almost 29 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017

Frequently Asked Questions

What is the date of Difco investment services pvt.ltd. incorporation?

Incorporation date of the company is 16 June 1992 .

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.

Difco investment services pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Bharat desai suryakant
  • Devang suryakant desai
  • Chetna devang desai
  • Dipti bharat desai
  • Mitali snehal shah