Company Information

CIN
U67120MH1996PTC099603
Status
Date of Incorporation
16 May 1996
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Suhas Bhanudas Rajderkar
Suhas Bhanudas Rajderkar
Additional Director
for almost 12 years
Suparna Dilip Sahasrabudhe
Suparna Dilip Sahasrabudhe
Director/Designated Partner
for over 28 years
Dilip Laxman Sahasrabudhe
Dilip Laxman Sahasrabudhe
Director/Designated Partner
for over 1 year

Past Directors

Anil Bama Mhatre
Anil Bama Mhatre
Director
over 28 years ago

Charges

3 Crore
30 June 2018
Icici Bank Limited
1 Crore
27 June 2016
Axis Bank Limited
11 Lak
21 December 2012
Janakalyan Sahakari Bank Limited
42 Lak
15 March 2007
Janakalyan Sahakari Bank Limited
25 Lak
04 October 2020
Axis Bank Limited
34 Lak
27 June 2016
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
04 October 2020
Axis Bank Limited
0
15 March 2007
Janakalyan Sahakari Bank Limited
0
21 December 2012
Janakalyan Sahakari Bank Limited
0
27 June 2016
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
04 October 2020
Axis Bank Limited
0
15 March 2007
Janakalyan Sahakari Bank Limited
0
21 December 2012
Janakalyan Sahakari Bank Limited
0

Documents

Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form MGT-7-12022020_signed
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DIR-12-13032019_signed
Optional Attachment-(1)-12032019
Declaration by first director-12032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed

Frequently Asked Questions

What is the date of Disha finance and investments private limited incorporation?

Incorporation date of the company is 16 May 1996 .

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 4.

Disha finance and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil bama mhatre
  • Dilip laxman sahasrabudhe
  • Suparna dilip sahasrabudhe
  • Suhas bhanudas rajderkar