Company Information

CIN
U74140MH1992PTC068093
Status
Date of Incorporation
10 August 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
57,795,000
Authorised Capital
71,830,000

Directors

Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director/Designated Partner
for almost 2 years

Past Directors

Kesha Ram Prajapati .
Kesha Ram Prajapati .
Additional Director
over 5 years ago
Chitra Mahendrakumar Lodha
Chitra Mahendrakumar Lodha
Director
over 28 years ago

Charges

29 Crore
11 May 2021
Kotak Mahindra Bank Limited
10 Crore
12 November 2020
Kotak Mahindra Bank Limited
19 Crore
25 November 2022
Others
0
11 May 2021
Others
0
12 November 2020
Others
0
25 November 2022
Others
0
11 May 2021
Others
0
12 November 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form DPT-3-05112020-signed
Form PAS-3-21032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21032020
Copy of Board or Shareholders? resolution-21032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Form MGT-14-18032020-signed
Form SH-7-06032020-signed
Altered memorandum of assciation;-03032020
Copy of the resolution for alteration of capital;-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered articles of association-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form AOC-4-14022020_signed
Form SH-7-22012020-signed

Frequently Asked Questions

What is the date of Disha infin consultants pvt ltd incorporation?

Incorporation date of the company is 10 August 1992 .

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 3.

Disha infin consultants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahendra gumanmalji lodha
  • Kesha ram prajapati .
  • Chitra mahendrakumar lodha