Company Information

CIN
U65990MH2005PLC152497
Status
Date of Incorporation
07 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,050,000,000
Authorised Capital
2,100,000,000

Directors

Subramanian Ranganathan
Subramanian Ranganathan
Director
for about 14 years
Atul Singh
Atul Singh
Director
for over 16 years
Shinjini Kumar
Shinjini Kumar
Additional Director
for about 15 years
Jayesh Jayantilal Mehta
Jayesh Jayantilal Mehta
Director/Designated Partner
for about 19 years

Past Directors

Charulata Indru Sippy
Charulata Indru Sippy
Director
about 8 years ago
Amee Parikh
Amee Parikh
Director
about 9 years ago
Sundararaman Ramamurthy
Sundararaman Ramamurthy
Additional Director
over 9 years ago
Deepali Sumant Tawde
Deepali Sumant Tawde
Manager
almost 10 years ago
Chirag Kirtikant Sanghavi
Chirag Kirtikant Sanghavi
Additional Director
about 10 years ago
Avinash Hariom Gupta
Avinash Hariom Gupta
Director
about 12 years ago
Allen George Arakal
Allen George Arakal
Additional Director
about 13 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 13 years ago
Kumar Mahendrabhai Shah
Kumar Mahendrabhai Shah
Manager
almost 14 years ago
Vineet Anurag
Vineet Anurag
Director
about 14 years ago
Kaku Nakhate Pradeep
Kaku Nakhate Pradeep
Additional Director
over 14 years ago
Kevan Vincent Watts
Kevan Vincent Watts
Additional Director
about 15 years ago
Sandeep Ramesh Joshi
Sandeep Ramesh Joshi
Company Secretary
over 16 years ago
Jayesh Devendra Ghia
Jayesh Devendra Ghia
Director
over 19 years ago
Amit Ranbir Chandra
Amit Ranbir Chandra
Director
over 19 years ago
Pradeep Dokania
Pradeep Dokania
Director
over 19 years ago

Charges

0
02 May 2016
Hdfc Bank Limited
35 Lak
25 November 2011
Hdfc Bank Limited
25 Lak
30 November 2011
Hdfc Bank Limited
15 Lak
30 July 2011
Hdfc Bank Limited
5 Lak
14 February 2011
Hdfc Bank Limited
6 Lak
23 December 2010
Hdfc Bank Limited
9 Lak
30 September 2011
Hdfc Bank Limited
3 Lak
30 September 2008
Il & Fs Trust Company Limited
636 Crore
21 November 2006
Il & Fs Trust Company Limited
1,005 Crore
11 July 2008
Il & Fs Trust Company Limited
3,108 Crore
10 December 2008
Il & Fs Trust Company Limited
51 Crore
10 April 2008
Il & Fs Trust Company Limited
3,723 Crore
17 January 2008
Il & Fs Trust Company Limited
12,708 Crore
13 March 2009
Il & Fs Trust Company Limited
21 Crore
12 July 2010
Hdfc Bank Limited
12 Lak
12 July 2010
Hdfc Bank Limited
10 Lak
18 October 2007
Il & Fs Trust Company Limited
7,788 Crore
17 July 2007
Il & Fs Trust Company Limited
5,748 Crore
10 April 2007
Il & Fs Trust Company Limited
5,466 Crore
09 February 2007
Il & Fs Trust Company Limited
918 Crore
01 September 2006
Il & Fs Trust Company Limited
425 Crore
28 March 2007
Hdfc Bank Limited
13 Lak
31 January 2007
Hdfc Bank Limited
12 Lak
02 May 2016
Hdfc Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
18 October 2007
Il & Fs Trust Company Limited
0
12 July 2010
Hdfc Bank Limited
0
13 March 2009
Il & Fs Trust Company Limited
0
10 December 2008
Il & Fs Trust Company Limited
0
09 February 2007
Il & Fs Trust Company Limited
0
10 April 2008
Il & Fs Trust Company Limited
0
23 December 2010
Hdfc Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
30 September 2008
Il & Fs Trust Company Limited
0
11 July 2008
Il & Fs Trust Company Limited
0
17 January 2008
Il & Fs Trust Company Limited
0
17 July 2007
Il & Fs Trust Company Limited
0
28 March 2007
Hdfc Bank Limited
0
10 April 2007
Il & Fs Trust Company Limited
0
31 January 2007
Hdfc Bank Limited
0
21 November 2006
Il & Fs Trust Company Limited
0
25 November 2011
Hdfc Bank Limited
0
01 September 2006
Il & Fs Trust Company Limited
0
02 May 2016
Hdfc Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
18 October 2007
Il & Fs Trust Company Limited
0
12 July 2010
Hdfc Bank Limited
0
13 March 2009
Il & Fs Trust Company Limited
0
10 December 2008
Il & Fs Trust Company Limited
0
09 February 2007
Il & Fs Trust Company Limited
0
10 April 2008
Il & Fs Trust Company Limited
0
23 December 2010
Hdfc Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
30 September 2008
Il & Fs Trust Company Limited
0
11 July 2008
Il & Fs Trust Company Limited
0
17 January 2008
Il & Fs Trust Company Limited
0
17 July 2007
Il & Fs Trust Company Limited
0
28 March 2007
Hdfc Bank Limited
0
10 April 2007
Il & Fs Trust Company Limited
0
31 January 2007
Hdfc Bank Limited
0
21 November 2006
Il & Fs Trust Company Limited
0
25 November 2011
Hdfc Bank Limited
0
01 September 2006
Il & Fs Trust Company Limited
0
02 May 2016
Hdfc Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
18 October 2007
Il & Fs Trust Company Limited
0
12 July 2010
Hdfc Bank Limited
0
13 March 2009
Il & Fs Trust Company Limited
0
10 December 2008
Il & Fs Trust Company Limited
0
09 February 2007
Il & Fs Trust Company Limited
0
10 April 2008
Il & Fs Trust Company Limited
0
23 December 2010
Hdfc Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
30 September 2008
Il & Fs Trust Company Limited
0
11 July 2008
Il & Fs Trust Company Limited
0
17 January 2008
Il & Fs Trust Company Limited
0
17 July 2007
Il & Fs Trust Company Limited
0
28 March 2007
Hdfc Bank Limited
0
10 April 2007
Il & Fs Trust Company Limited
0
31 January 2007
Hdfc Bank Limited
0
21 November 2006
Il & Fs Trust Company Limited
0
25 November 2011
Hdfc Bank Limited
0
01 September 2006
Il & Fs Trust Company Limited
0

Documents

Form INC-28-23052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052018
Copy of court order or NCLT or CLB or order by any other competent authority.-08032018
Letter of appointment;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Evidence of cessation;-04122017
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form MGT-7-30112017_signed
Form MGT-14-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Company CSR policy as per section 135(4)-18102017
Secretarial Audit Report-18102017
Optional Attachment-(2)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed

Frequently Asked Questions

What is the incorporation date of the Dsp merrill lynch capital limited?

Incorporation date of the company is 07 April 2005 .

What is the state of the Dsp merrill lynch capital limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dsp merrill lynch capital limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Dsp merrill lynch capital limited?

Dsp merrill lynch capital limited has appointed 20 of directors.

Who are the appointed Directors in Dsp merrill lynch capital limited?

The appointed directors in the company are:

  • Subramanian ranganathan
  • Jayesh jayantilal mehta
  • Kumar mahendrabhai shah
  • Avinash hariom gupta
  • Deepali sumant tawde
  • Chirag kirtikant sanghavi
  • Pradeep dokania
  • Atul singh
  • Amit ranbir chandra
  • Jayesh devendra ghia
  • Vineet anurag
  • Sandeep ramesh joshi
  • Kevan vincent watts
  • Amee parikh
  • Kaku nakhate pradeep
  • Allen george arakal
  • Sundararaman ramamurthy
  • Charulata indru sippy
  • Shinjini kumar
  • Sanjiv malhotra