Company Information

CIN
U74300MH1994PTC080231
Status
Date of Incorporation
10 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,510
Authorised Capital
10,000,000

Directors

George Thomas
George Thomas
Director
for about 10 years

Past Directors

Kaustubh Waman Nabar
Kaustubh Waman Nabar
Additional Director
about 8 years ago
Avinash Mukund Paranjape
Avinash Mukund Paranjape
Additional Director
about 11 years ago
Sandeep Vijay Mittal
Sandeep Vijay Mittal
Director
about 11 years ago
Leena Vivek Basrur
Leena Vivek Basrur
Director
over 30 years ago

Documents

Form MSME FORM I-26102020_signed
Form MSME FORM I-08052020_signed
Form DIR-12-21012020_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form MGT-14-11102019_signed
Form ADT-1-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

When was the Direxions global solutions private limited incorporated?

The Direxions global solutions private limited was incorporated with ROC on 10 August 1994 as .

Where has the Direxions global solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 080231.

What is the E-filing status of the company?

The status of Direxions global solutions private limited is Active.

Number of Key Management personnel of the Direxions global solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Direxions global solutions private limited?

The appointed directors in the company are:

  • Sandeep vijay mittal
  • George thomas
  • Avinash mukund paranjape
  • Leena vivek basrur
  • Kaustubh waman nabar