Company Information

CIN
Status
Date of Incorporation
13 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Irani
Sangeeta Irani
Director/Designated Partner
for over 1 year
Dinshaw Soli Irani
Dinshaw Soli Irani
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-09012023
List of Directors;-09012023
Form MGT-7A-09012023_signed
Directors report as per section 134(3)-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Form AOC-4-12122022_signed
-24112022
Copy of resolution passed by the company-24112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-24112022
Form ADT-1-24112022
Form DPT-3-01072022_signed
Form INC-22-05042022_signed
Form INC-20A-22032022_signed
Form PAS-3-05032022_signed
Copy of Board or Shareholders? resolution-04032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032022
Form ADT-1-25022022_signed
-24022022

Frequently Asked Questions

What is the date on which the Dsi capital private limited incorporated?

Dsi capital private limited was incorporated on 13 December 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Dsi capital private limited compliant?

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

What is the number of directors associated with Dsi capital private limited?

2 of directors are associated with the company.

What is the number of directors associated with Dsi capital private limited?

2 of directors are associated with the company.