Company Information

CIN
U62200MH2014PTC252776
Status
Date of Incorporation
03 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rekha Marazban Hormuzdi
Rekha Marazban Hormuzdi
Director/Designated Partner
for almost 6 years
Bimla Synghal
Bimla Synghal
Director
for almost 11 years
Manish Satish Synghal
Manish Satish Synghal
Director/Designated Partner
for almost 11 years

Past Directors

Satish Bahadur Synghal
Satish Bahadur Synghal
Director
almost 11 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Details of other Entity(s)-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form ADT-3-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Optional Attachment-(1)-10122018
Resignation letter-10122018
Copy of resolution passed by the company-10122018

Frequently Asked Questions

What is the date of Dimaz transworld private limited incorporation?

Incorporation date of the company is 03 February 2014 .

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 4.

Dimaz transworld private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish satish synghal
  • Satish bahadur synghal
  • Bimla synghal
  • Rekha marazban hormuzdi