Company Information

CIN
Status
Date of Incorporation
28 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indira Viresh Khotekar
Indira Viresh Khotekar
Director
for about 10 years
Yogeeta Anirudh Tripathy
Yogeeta Anirudh Tripathy
Director
for over 20 years

Past Directors

Anirudh Pareshwar Tripathy
Anirudh Pareshwar Tripathy
Director
over 20 years ago

Documents

Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018
Form 20B-25052017_signed
Annual return as per schedule V of the Companies Act,1956-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Form 23AC-24052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
List of share holders, debenture holders;-23052017

Frequently Asked Questions

When was the Dot financial services private limited incorporated?

The Dot financial services private limited was incorporated with ROC on 28 May 2004 as .

Where has the Dot financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 146606.

What is the E-filing status of the company?

The status of Dot financial services private limited is Active.

Number of Key Management personnel of the Dot financial services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dot financial services private limited?

The appointed directors in the company are:

  • Anirudh pareshwar tripathy
  • Yogeeta anirudh tripathy
  • Indira viresh khotekar