Company Information

CIN
U51909MH2003PTC142765
Status
Date of Incorporation
20 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,742,500
Authorised Capital
5,000,000

Directors

George Thomas
George Thomas
Director
for about 10 years
Leena Vivek Basrur
Leena Vivek Basrur
Managing Director
for over 1 year

Past Directors

Kaustubh Waman Nabar
Kaustubh Waman Nabar
Additional Director
almost 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
Sanjay Banerji
Sanjay Banerji
Director
about 21 years ago

Charges

0
28 March 2005
The Shamrao Vithal Co Op. Bank Ltd.
84 Lak
28 March 2005
The Shamrao Vithal Co Op. Bank Ltd.
0
28 March 2005
The Shamrao Vithal Co Op. Bank Ltd.
0

Documents

Form MSME FORM I-23102020_signed
Form DPT-3-22102020-signed
Form MGT-6-22072020_signed
-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Form MSME FORM I-07052020_signed
Form DPT-3-13042020-signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-14-11102019_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

What is the date on which the Direxions marketing solutions private limited incorporated?

Direxions marketing solutions private limited was incorporated on 20 October 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Direxions marketing solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Direxions marketing solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Direxions marketing solutions private limited?

6 of directors are associated with the company.