Company Information

CIN
Status
Date of Incorporation
24 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,507,560
Authorised Capital
30,000,000

Directors

Navneet Nandlal Goenka
Navneet Nandlal Goenka
Director/Designated Partner
for over 1 year

Past Directors

Nitin Goenka
Nitin Goenka
Director
over 14 years ago
Nand Lal Goenka
Nand Lal Goenka
Additional Director
over 14 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
List of share holders, debenture holders;-12072019
Form DPT-3-27062019
Form DPT-3-27062019
Form SH-7-14072018-signed
Altered memorandum of assciation;-06072018
Copy of the resolution for alteration of capital;-06072018

Frequently Asked Questions

What is the date of Dinyog finvest pvt ltd incorporation?

Incorporation date of the company is 24 June 1993 .

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 3.

Dinyog finvest pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nand lal goenka
  • Nitin goenka
  • Navneet nandlal goenka