Company Information

CIN
Status
Date of Incorporation
13 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
2,500,000

Directors

Nagesh Madhav Waravadekar
Nagesh Madhav Waravadekar
Whole Time Director
for almost 29 years
Chandana Nagesh Waravadekar
Chandana Nagesh Waravadekar
Whole Time Director
for almost 27 years

Past Directors

Zarina Navaz Elias
Zarina Navaz Elias
Director
over 22 years ago

Trademarks

Charges

0
28 December 2007
Standard Chartered Bank
1 Crore
28 December 2007
Standard Chartered Bank
0
28 December 2007
Standard Chartered Bank
0

Documents

Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
CERTIFICATE OF SATISFACTION OF CHARGE-20180611

Frequently Asked Questions

What is the date of Diskovery video and laser company private limited incorporation?

Incorporation date of the company is 13 January 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 3.

Diskovery video and laser company private limited has appointed how many directors?

The appointed directors in the company are:

  • Zarina navaz elias
  • Chandana nagesh waravadekar
  • Nagesh madhav waravadekar