Company Information

CIN
U72100MH1999PTC121278
Status
Date of Incorporation
13 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Bhavin Mahendra Turakhia
Bhavin Mahendra Turakhia
Director
for over 25 years
Divyank Mahendra Turakhia
Divyank Mahendra Turakhia
Director
for over 20 years
Priya Mahendra Turakhia
Priya Mahendra Turakhia
Director/Designated Partner
for over 1 year
Mahendra Dipchand Turakhia
Mahendra Dipchand Turakhia
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Crore
07 March 2007
Karnataka Bank Ltd.
12 Crore
04 June 2004
The Karnataka Bank Ltd.
90 Lak
16 January 2004
The Karnataka Bank Ltd.
69 Lak
03 December 2003
The Karnataka Bank Ltd.
55 Lak
16 September 2003
The Karnataka Bank Ltd.
55 Lak
07 August 2002
The Karnataka Bank Ltd.
55 Lak
18 March 2000
The Karnataka Bank Ltd.
1 Lak
08 November 1999
The Karnataka Bank Ltd.
1 Lak
07 March 2007
Karnataka Bank Ltd.
0
08 November 1999
The Karnataka Bank Ltd.
0
18 March 2000
The Karnataka Bank Ltd.
0
07 August 2002
The Karnataka Bank Ltd.
0
16 September 2003
The Karnataka Bank Ltd.
0
03 December 2003
The Karnataka Bank Ltd.
0
16 January 2004
The Karnataka Bank Ltd.
0
04 June 2004
The Karnataka Bank Ltd.
0
07 March 2007
Karnataka Bank Ltd.
0
08 November 1999
The Karnataka Bank Ltd.
0
18 March 2000
The Karnataka Bank Ltd.
0
07 August 2002
The Karnataka Bank Ltd.
0
16 September 2003
The Karnataka Bank Ltd.
0
03 December 2003
The Karnataka Bank Ltd.
0
16 January 2004
The Karnataka Bank Ltd.
0
04 June 2004
The Karnataka Bank Ltd.
0
07 March 2007
Karnataka Bank Ltd.
0
08 November 1999
The Karnataka Bank Ltd.
0
18 March 2000
The Karnataka Bank Ltd.
0
07 August 2002
The Karnataka Bank Ltd.
0
16 September 2003
The Karnataka Bank Ltd.
0
03 December 2003
The Karnataka Bank Ltd.
0
16 January 2004
The Karnataka Bank Ltd.
0
04 June 2004
The Karnataka Bank Ltd.
0

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DIR-11-19122019_signed
Proof of dispatch-18122019
Notice of resignation filed with the company-18122019
Form DIR-12-18122019_signed
Acknowledgement received from company-18122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
List of share holders, debenture holders;-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019_signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-13102019_signed

Frequently Asked Questions

When was the Direct information private limited incorporated?

The Direct information private limited was incorporated with ROC on 13 August 1999 as .

Where has the Direct information private limited been incorporated?

The company was incorporated in Mumbai with registration number 121278.

What is the E-filing status of the company?

The status of Direct information private limited is Active.

Number of Key Management personnel of the Direct information private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Direct information private limited?

The appointed directors in the company are:

  • Mahendra dipchand turakhia
  • Priya mahendra turakhia
  • Bhavin mahendra turakhia
  • Divyank mahendra turakhia