Company Information

CIN
Status
Date of Incorporation
29 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,419,380
Authorised Capital
147,500,000

Directors

Alkesh Satish Shah
Alkesh Satish Shah
Director
for over 20 years
Bhavin Mahendra Turakhia
Bhavin Mahendra Turakhia
Director
for almost 16 years
Divyank Mahendra Turakhia
Divyank Mahendra Turakhia
Beneficial Owner
for over 5 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

Satish Ratilal Shah
Satish Ratilal Shah
Director
over 20 years ago

Charges

0
15 January 2007
State Bank Of India
26 Crore
15 January 2007
State Bank Of India
0
15 January 2007
State Bank Of India
0
15 January 2007
State Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-28122020_signed
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Form DIR-11-19122019_signed
Proof of dispatch-18122019
Form DIR-12-18122019_signed
Acknowledgement received from company-18122019
Notice of resignation filed with the company-18122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed

Frequently Asked Questions

What is the date of Directi web services private limited incorporation?

Incorporation date of the company is 29 July 2004 .

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 6.

Directi web services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra dipchand turakhia
  • Priya mahendra turakhia
  • Satish ratilal shah
  • Alkesh satish shah
  • Bhavin mahendra turakhia
  • Divyank mahendra turakhia