Company Information

CIN
U67190MH2005PTC156680
Status
Date of Incorporation
06 October 2005
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,974,870
Authorised Capital
5,000,000

Directors

Ramprasad Sitaram Jangid
Ramprasad Sitaram Jangid
Director/Designated Partner
for almost 2 years
Mahesh Maganmal Kothari
Mahesh Maganmal Kothari
Beneficial Owner
for about 4 years
Nitin Mahesh Kothari
Nitin Mahesh Kothari
Director/Designated Partner
for over 1 year
Narendrakumar Maganmalji Kothari
Narendrakumar Maganmalji Kothari
Beneficial Owner
for over 1 year
Suresh Maganmal Kothari
Suresh Maganmal Kothari
Beneficial Owner
for about 4 years
Chandra Suresh Kothari
Chandra Suresh Kothari
Director/Designated Partner
for about 4 years
Pradeep Mahesh Kothari
Pradeep Mahesh Kothari
Beneficial Owner
for over 2 years

Past Directors

Rajesh Chimanlal Deliwala
Rajesh Chimanlal Deliwala
Director
almost 4 years ago
Anurag Bordia
Anurag Bordia
Director
about 15 years ago
Amit Anand Marothi
Amit Anand Marothi
Director
about 15 years ago

Documents

Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Notice of resignation;-20112020
Form BEN - 2-09102020_signed
Declaration under section 90-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06072020
Supplementary or Test audit report under section 143-06072020
Form AOC - 4 CFS-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Statement of Subsidiaries as per section 129 - Form AOC-1-01072020
List of share holders, debenture holders;-01072020
Optional Attachment-(1)-01072020
Form ADT-1-02012020_signed

Frequently Asked Questions

What is the date of Dravyena advisor private limited incorporation?

Incorporation date of the company is 06 October 2005 .

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 10.

Dravyena advisor private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag bordia
  • Chandra suresh kothari
  • Pradeep mahesh kothari
  • Amit anand marothi
  • Narendrakumar maganmalji kothari
  • Suresh maganmal kothari
  • Nitin mahesh kothari
  • Mahesh maganmal kothari
  • Ramprasad sitaram jangid
  • Rajesh chimanlal deliwala