Company Information

CIN
Status
Date of Incorporation
20 October 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Leena Vivek Basrur
Leena Vivek Basrur
Managing Director
almost 2 years ago
George Thomas
George Thomas
Director
over 10 years ago

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
over 11 years ago
Sanjay Banerji
Sanjay Banerji
Director
about 21 years ago

Registered Trademarks

Dir Exi Ons Direxions Marketing Solutions

[Class : 41] Entertainment Services Entertainment By Or Relating To And/Or Organisation And Presentation Of Games, Competitions, Quizzes, Television Appearances And Audience Participation Events; Lottery Services; Gaming Services; Fun Events. And Audience Participation Events, Shows And Live Performances; Providing Customized Online Web Pages Featuring User Defined Informati...

Dir Exi Ons Direxions Marketing Solutions

[Class : 38] Services Relating To Telecommunications, Internet Access, Communication By Telephones, By" Computer Terminals, Message Sending, Telecom And .Mobile Cellular Services. Transmission. Of Messages And Images Through 3 G Internet Network, Telephone Services, Satellite Communications Services Including Providing Connections To The Internet, Services To Internet Servi...

Dir Exi Ons Direxions Marketing Solutions

[Class : 42] Scientific .And Technological Services And Research And Design Relating Thereto, Providing Access To Online Information And Communication Services; Consultancy In The Field Of Information Technology, Computers And Communications; Computer Software Design; Relating To Information Technology And Computers. Computer Programming; Maintenance Services For Computer So...
View +6 more Brands for Direxions Marketing Solutions Private Limited.

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
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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
Form ADT-1-11102019_signed
Form MGT-14-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019