Company Information

CIN
Status
Date of Incorporation
08 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,000,000

Directors

Ashok Jain Jasraj
Ashok Jain Jasraj
Director
for almost 18 years
Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
for almost 2 years

Past Directors

Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Additional Director
over 2 years ago
Dhoundu Bhagawan Chawan
Dhoundu Bhagawan Chawan
Additional Director
over 8 years ago
Lekhraj Jasraj Jain
Lekhraj Jasraj Jain
Additional Director
about 14 years ago
Shobha Ashok Jain
Shobha Ashok Jain
Director
almost 18 years ago
Nirajkumar Thadeshwar
Nirajkumar Thadeshwar
Director
almost 18 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
almost 18 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-03112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-23012018
Form DIR-12-23012018_signed
Form MGT-7-23012018_signed
Form ADT-1-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of the intimation sent by company-17112017

Frequently Asked Questions

What is the date of Dominent financial services private limited incorporation?

Incorporation date of the company is 08 January 2007 .

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 8.

Dominent financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok jain jasraj
  • Lekhraj jasraj jain
  • Mahesh manohar kasare
  • Nirajkumar thadeshwar
  • Dhoundu bhagawan chawan
  • Bhaskar pajave gunaji
  • Umesh amrutlal dave
  • Shobha ashok jain