Company Information

CIN
Status
Date of Incorporation
09 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
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

Tarun Khurana
Tarun Khurana
Director/Designated Partner
for about 1 year
Zankhana Bharatkumar Desai
Zankhana Bharatkumar Desai
Director
for over 12 years

Past Directors

Brandon Reuben Nazareth
Brandon Reuben Nazareth
Additional Director
almost 9 years ago
Manish Aggarwal
Manish Aggarwal
Additional Director
over 11 years ago
Amer G Zaveri
Amer G Zaveri
Additional Director
almost 12 years ago
Munish Krishan
Munish Krishan
Director
over 12 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-25042019-signed
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018

Frequently Asked Questions

What is the date on which the Dinero software private limited incorporated?

Dinero software private limited was incorporated on 09 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dinero software private limited compliant?

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

What is the number of directors associated with Dinero software private limited?

6 of directors are associated with the company.

What is the number of directors associated with Dinero software private limited?

6 of directors are associated with the company.