Company Information

CIN
U51900MH1971PTC015327
Status
Date of Incorporation
09 September 1971
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ashay Anil Shastri
Ashay Anil Shastri
Director/Designated Partner
for over 1 year
Shonali Sameer Bulchandani
Shonali Sameer Bulchandani
Individual Promoter
for about 16 years
Priya Mehara
Priya Mehara
Individual Promoter
for about 16 years
Anil Kumar Misra
Anil Kumar Misra
Director/Designated Partner
for over 20 years

Past Directors

Natarajan Ganeshan
Natarajan Ganeshan
Director
about 30 years ago
Devindra Nath
Devindra Nath
Director
about 32 years ago
Shanta Nath
Shanta Nath
Director
over 32 years ago

Charges

4 Lak
08 August 2016
Svc Co-operative Bank Limited
4 Lak
03 May 2007
The Shamrao Vithal Co-operative Bank Limited
7 Lak
08 August 2016
Others
0
03 May 2007
The Shamrao Vithal Co-operative Bank Limited
0
08 August 2016
Others
0
03 May 2007
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22082019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the date of Davis marketing private limited incorporation?

Incorporation date of the company is 09 September 1971 .

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 7.

Davis marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar misra
  • Priya mehara
  • Shonali sameer bulchandani
  • Natarajan ganeshan
  • Devindra nath
  • Shanta nath
  • Ashay anil shastri