Company Information

CIN
Status
Date of Incorporation
15 March 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramodprakash Chandrikaprasad Singh
Pramodprakash Chandrikaprasad Singh
Director/Designated Partner
for over 1 year
Shuchi Hemendra Kothari
Shuchi Hemendra Kothari
Director/Designated Partner
for about 1 year
Virendra Vithaldas Sheth
Virendra Vithaldas Sheth
Director/Designated Partner
for over 1 year
Aditi Kothari Desai
Aditi Kothari Desai
Director/Designated Partner
for over 1 year
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
for over 19 years

Past Directors

Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Additional Director
about 17 years ago
Kumar Mahendrabhai Shah
Kumar Mahendrabhai Shah
Director
over 19 years ago
Nozer Jasi Shroff
Nozer Jasi Shroff
Director
about 35 years ago

Charges

0
08 June 2018
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
08 June 2018
Others
0
08 June 2018
Others
0
08 June 2018
Others
0

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-14-05072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered articles of association-26062019
Optional Attachment-(1)-26062019
Altered articles of association-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MGT-7-20052019_signed
Form AOC - 4 CFS-29042019_signed
List of share holders, debenture holders;-24042019
Copy of MGT-8-24042019
Optional Attachment-(1)-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042019

Frequently Asked Questions

What is the incorporation date of the Dsp hmk holdings private limited?

Incorporation date of the company is 15 March 1983 .

What is the state of the Dsp hmk holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dsp hmk holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dsp hmk holdings private limited?

Dsp hmk holdings private limited has appointed 8 of directors.

Who are the appointed Directors in Dsp hmk holdings private limited?

The appointed directors in the company are:

  • Aditi kothari desai
  • Virendra vithaldas sheth
  • Kumar mahendrabhai shah
  • Hemendra mathradas kothari
  • Nozer jasi shroff
  • Shuchi hemendra kothari
  • Anand suryadutt bhatt
  • Pramodprakash chandrikaprasad singh