Company Information

CIN
U70101MH2007PTC170697
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
103,201,000
Authorised Capital
200,000,000

Directors

Sujata Santosh Naik
Sujata Santosh Naik
Director
for over 17 years
Santosh Pandurang Naik
Santosh Pandurang Naik
Director
for over 17 years

Past Directors

Charges

15 Crore
14 May 2015
Pune Peoples Co-op Bank Ltd. Pune
7 Crore
28 May 2011
Kotak Mahindra Bank Limited
8 Crore
04 September 2009
Dhfl Ventures Trustee Company Private Limited
3 Crore
28 May 2011
Kotak Mahindra Bank Limited
0
14 May 2015
Pune Peoples Co-op Bank Ltd. Pune
0
04 September 2009
Dhfl Ventures Trustee Company Private Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0
14 May 2015
Pune Peoples Co-op Bank Ltd. Pune
0
04 September 2009
Dhfl Ventures Trustee Company Private Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0
14 May 2015
Pune Peoples Co-op Bank Ltd. Pune
0
04 September 2009
Dhfl Ventures Trustee Company Private Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062018
Form AOC-4(XBRL)-22062018_signed
Form ADT-1-03052018_signed
Copy of written consent given by auditor-03052018
XBRL document in respect of balance sheet 03052018 for the financial year ending on 31032014
Annual return as per schedule V of the Companies Act,1956-03052018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Copy of resolution passed by the company-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03052018
Copy of MGT-8-03052018
Form 20B-03052018_signed
Form 66-03052018_signed
Form AOC-4(XBRL)-03052018_signed
Form MGT-7-03052018_signed
Form 23AC-XBRL-03052018_signed
Certificate of Registration of Mortgage-110615.PDF
Form CHG-1-110615.OCT
Certificate of Registration of Mortgage-110615.PDF

Frequently Asked Questions

When was the Disha direct marketing services private limited incorporated?

The Disha direct marketing services private limited was incorporated with ROC on 09 May 2007 as .

Where has the Disha direct marketing services private limited been incorporated?

The company was incorporated in Mumbai with registration number 170697.

What is the E-filing status of the company?

The status of Disha direct marketing services private limited is Under Liquidation.

Number of Key Management personnel of the Disha direct marketing services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Disha direct marketing services private limited?

The appointed directors in the company are:

  • Santosh pandurang naik
  • Sujata santosh naik