Company Information

CIN
Status
Date of Incorporation
17 May 2004
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
100,000

Directors

Sumit Mahesh Joshi
Sumit Mahesh Joshi
Director
for over 1 year
Bindu Mahesh Joshi
Bindu Mahesh Joshi
Director
for over 20 years
Maheshchandra Joshi
Maheshchandra Joshi
Director/Designated Partner
for over 1 year

Past Directors

Charges

91 Crore
05 January 2019
Icici Bank Limited
12 Crore
22 September 2017
Tata Capital Financial Services Limited
3 Crore
07 June 2017
Icici Bank Limited
13 Crore
05 May 2017
Hdfc Bank Limited
5 Crore
06 January 2016
Tjsb Sahakari Bank Limited
89 Lak
27 July 2015
Tjsb Sahakari Bank Limited
1 Crore
15 July 2015
Tjsb Sahakari Bank Limited
3 Crore
28 January 2015
Hdfc Bank Limited
5 Crore
18 March 2014
Hdfc Bank Limited
27 Lak
09 January 2012
Hdfc Bank Limited
21 Crore
17 February 2005
The Thane Janata Sahakari Bank Ltd.
2 Crore
01 April 2021
Indusind Bank Ltd.
2 Crore
29 January 2021
Tata Capital Financial Services Limited
8 Crore
24 July 2019
Icici Bank Limited
10 Crore
17 November 2023
Tjsb Sahakari Bank Limited
0
30 September 2023
Others
0
22 September 2023
Others
0
29 August 2023
Others
0
28 August 2023
Others
0
28 June 2023
Tjsb Sahakari Bank Limited
0
20 July 2022
Others
0
09 May 2022
Tjsb Sahakari Bank Limited
0
01 April 2021
Others
0
29 January 2021
Tata Capital Financial Services Limited
0
05 January 2019
Others
0
05 May 2017
Hdfc Bank Limited
0
07 June 2017
Others
0
24 July 2019
Others
0
15 July 2015
Tjsb Sahakari Bank Limited
0
09 January 2012
Hdfc Bank Limited
0
22 September 2017
Tata Capital Financial Services Limited
0
18 March 2014
Hdfc Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
27 July 2015
Tjsb Sahakari Bank Limited
0
06 January 2016
Tjsb Sahakari Bank Limited
0
17 February 2005
The Thane Janata Sahakari Bank Ltd.
0
17 November 2023
Tjsb Sahakari Bank Limited
0
30 September 2023
Others
0
22 September 2023
Others
0
29 August 2023
Others
0
28 August 2023
Others
0
28 June 2023
Tjsb Sahakari Bank Limited
0
20 July 2022
Others
0
09 May 2022
Tjsb Sahakari Bank Limited
0
01 April 2021
Others
0
29 January 2021
Tata Capital Financial Services Limited
0
05 January 2019
Others
0
05 May 2017
Hdfc Bank Limited
0
07 June 2017
Others
0
24 July 2019
Others
0
15 July 2015
Tjsb Sahakari Bank Limited
0
09 January 2012
Hdfc Bank Limited
0
22 September 2017
Tata Capital Financial Services Limited
0
18 March 2014
Hdfc Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
27 July 2015
Tjsb Sahakari Bank Limited
0
06 January 2016
Tjsb Sahakari Bank Limited
0
17 February 2005
The Thane Janata Sahakari Bank Ltd.
0
17 November 2023
Tjsb Sahakari Bank Limited
0
30 September 2023
Others
0
22 September 2023
Others
0
29 August 2023
Others
0
28 August 2023
Others
0
28 June 2023
Tjsb Sahakari Bank Limited
0
20 July 2022
Others
0
09 May 2022
Tjsb Sahakari Bank Limited
0
01 April 2021
Others
0
29 January 2021
Tata Capital Financial Services Limited
0
05 January 2019
Others
0
05 May 2017
Hdfc Bank Limited
0
07 June 2017
Others
0
24 July 2019
Others
0
15 July 2015
Tjsb Sahakari Bank Limited
0
09 January 2012
Hdfc Bank Limited
0
22 September 2017
Tata Capital Financial Services Limited
0
18 March 2014
Hdfc Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
27 July 2015
Tjsb Sahakari Bank Limited
0
06 January 2016
Tjsb Sahakari Bank Limited
0
17 February 2005
The Thane Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form AOC-4-16112019_signed
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019

Frequently Asked Questions

When was the Shri dinesh warehousing private limited incorporated?

The Shri dinesh warehousing private limited was incorporated with ROC on 17 May 2004 as .

Where has the Shri dinesh warehousing private limited been incorporated?

The company was incorporated in Mumbai with registration number 146347.

What is the E-filing status of the company?

The status of Shri dinesh warehousing private limited is Active.

Number of Key Management personnel of the Shri dinesh warehousing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shri dinesh warehousing private limited?

The appointed directors in the company are:

  • Maheshchandra joshi
  • Bindu mahesh joshi
  • Sumit mahesh joshi