Company Information

CIN
U51909MH2021OPC358624
Status
Date of Incorporation
09 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Santoshi Bharuka
Santoshi Bharuka
Director/Designated Partner
for over 3 years
Dinesh Satyanarayan Bharuka
Dinesh Satyanarayan Bharuka
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-1-04102022_signed
Form AOC-4-04102022_signed
Form MGT-7A-04102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Copy of written consent given by auditor-30092022
Directors report as per section 134(3)-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Optional Attachment-(1)-30092022
Copy of resolution passed by the company-30092022
Form DPT-3-29062022_signed
Form INC-22-25112021_signed
Copies of the utility bills as mentioned above (not older than two months)-25112021
Optional Attachment-(1)-25112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112021
Form INC-20A-12112021_signed
-09112021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-06042021
Form SPICe MOA (INC-33)-06042021

Frequently Asked Questions

What is the date of Dinesh steel-trade (opc) private limited incorporation?

Incorporation date of the company is 09 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 2.

Dinesh steel-trade (opc) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh satyanarayan bharuka
  • Santoshi bharuka