Company Information

CIN
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,730,000
Authorised Capital
50,000,000

Directors

Sanjay Ishverlal Kanakia
Sanjay Ishverlal Kanakia
Additional Director
for over 1 year
Amita Sanjay Kanakia
Amita Sanjay Kanakia
Director/Designated Partner
for about 4 years

Past Directors

Premilaben Prabodhbhai Choksi
Premilaben Prabodhbhai Choksi
Director
about 12 years ago
Rajesh Krishna Kotian
Rajesh Krishna Kotian
Director
almost 18 years ago
Dhaval Prabhodchandra Chokshi
Dhaval Prabhodchandra Chokshi
Director
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed

Frequently Asked Questions

When was the Dinar securities private limited (dinar finance) incorporated?

The Dinar securities private limited (dinar finance) was incorporated with ROC on 28 February 1995 as .

Where has the Dinar securities private limited (dinar finance) been incorporated?

The company was incorporated in Ahmedabad with registration number 024808.

What is the E-filing status of the company?

The status of Dinar securities private limited (dinar finance) is Strike Off.

Number of Key Management personnel of the Dinar securities private limited (dinar finance)?

The company has 5 key management personnel in the company.

Who are the directors of the Dinar securities private limited (dinar finance)?

The appointed directors in the company are:

  • Dhaval prabhodchandra chokshi
  • Premilaben prabodhbhai choksi
  • Rajesh krishna kotian
  • Sanjay ishverlal kanakia
  • Amita sanjay kanakia