Company Information

CIN
U67190MH1994PLC079978
Status
Date of Incorporation
01 August 1994
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 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
29,687,000
Authorised Capital
30,000,000

Directors

Suresh Babu Kunnumma
Suresh Babu Kunnumma
Director/Designated Partner
for about 29 years
Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director/Designated Partner
for over 1 year
Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director/Designated Partner
for over 1 year

Past Directors

Bhavesh Pravinchandra Sheth
Bhavesh Pravinchandra Sheth
Director
over 23 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-27122020_signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-22062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form INC-22-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed

Frequently Asked Questions

What is the date of Ditco capital resources limited incorporation?

Incorporation date of the company is 01 August 1994 .

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 4.

Ditco capital resources limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavesh pravinchandra sheth
  • Dharmesh pravinchandra sheth
  • Suresh babu kunnumma
  • Bhavika dharmesh sheth