Company Information

CIN
U67120MH1995PTC092919
Status
Date of Incorporation
20 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,550,000
Authorised Capital
62,500,000

Directors

Vijay Aggarwal
Vijay Aggarwal
Director/Designated Partner
for over 2 years
Priya Singh Aggarwal
Priya Singh Aggarwal
Director/Designated Partner
for over 2 years

Past Directors

Aditya Bob Mahendru
Aditya Bob Mahendru
Additional Director
almost 12 years ago
Ravi Kumar Aggarwal
Ravi Kumar Aggarwal
Director
about 18 years ago
Pesi Nariman Elavia
Pesi Nariman Elavia
Director
almost 22 years ago

Documents

Form DIR-12-28082020_signed
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DPT-3-24042020-signed
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Optional Attachment-(1)-24022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-17112019_signed
Directors report as per section 134(3)-26102019
Supplementary or Test audit report under section 143-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Form AOC-4 additional attachment-26102019_signed
Copy of written consent given by auditor-25102019

Frequently Asked Questions

What is the date of Discovery financial services private limited incorporation?

Incorporation date of the company is 20 September 1995 .

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 5.

Discovery financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi kumar aggarwal
  • Priya singh aggarwal
  • Pesi nariman elavia
  • Aditya bob mahendru
  • Vijay aggarwal