Company Information

CIN
Status
Date of Incorporation
28 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,901,741
Authorised Capital
5,000,000

Directors

Forum Dhaval Gala
Forum Dhaval Gala
Director
for over 1 year

Past Directors

Dhaval Shantilal Gala
Dhaval Shantilal Gala
Additional Director
over 4 years ago
Suparna Gautam Pandit
Suparna Gautam Pandit
Director
about 7 years ago
Uday Champaklal Thoria
Uday Champaklal Thoria
Director
about 11 years ago
Subhash Lalji Shah
Subhash Lalji Shah
Director
over 19 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-23102020_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form DPT-3-21092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(2)-19092020
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date on which the Disti multimedia & communication private limited incorporated?

Disti multimedia & communication private limited was incorporated on 28 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Disti multimedia & communication private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Disti multimedia & communication private limited?

5 of directors are associated with the company.

What is the number of directors associated with Disti multimedia & communication private limited?

5 of directors are associated with the company.