Company Information

CIN
Status
Date of Incorporation
07 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,167,060
Authorised Capital
9,000,000

Directors

Sudhakar Tripathi
Sudhakar Tripathi
Beneficial Owner
for over 5 years
Ramkamal Kedarnath Mishra
Ramkamal Kedarnath Mishra
Beneficial Owner
for over 5 years
Kushlawati Mishra
Kushlawati Mishra
Beneficial Owner
for about 12 years
Dilip Kumar Mishra
Dilip Kumar Mishra
Director/Designated Partner
for almost 30 years

Past Directors

Santosh Kumar Subhash Mishra
Santosh Kumar Subhash Mishra
Managing Director
about 15 years ago
Krishna Kumar Sarwan Singh Thakur
Krishna Kumar Sarwan Singh Thakur
Director
over 26 years ago

Documents

Form PAS-6-22122020_signed
Form PAS-6-17102020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form MR-1-04112019_signed
Copy of board resolution-04112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04112019
Copy of shareholders resolution-04112019
Optional Attachment-(3)-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(2)-04112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-02102019_signed

Frequently Asked Questions

What is the date of Dosti leasing and investment (bombay) limited incorporation?

Incorporation date of the company is 07 March 1995 .

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 6.

Dosti leasing and investment (bombay) limited has appointed how many directors?

The appointed directors in the company are:

  • Ramkamal kedarnath mishra
  • Dilip kumar mishra
  • Sudhakar tripathi
  • Santosh kumar subhash mishra
  • Krishna kumar sarwan singh thakur
  • Kushlawati mishra