Company Information

CIN
Status
Date of Incorporation
24 April 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kuppuswamy Vijayam Ravishankar
Kuppuswamy Vijayam Ravishankar
Director/Designated Partner
for over 1 year
Arvind Prakash Malpani
Arvind Prakash Malpani
Additional Director
for over 12 years

Past Directors

Dhruv Mohta
Dhruv Mohta
Director
about 10 years ago
Ram Mohan Sahay
Ram Mohan Sahay
Additional Director
over 12 years ago
Anupriya Saraf
Anupriya Saraf
Director
over 16 years ago
Abhishek Beria
Abhishek Beria
Additional Director
almost 18 years ago
Vivek Kumar
Vivek Kumar
Director
over 18 years ago

Documents

Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-22042020-signed
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Shri dwaraka financial services private limited incorporated?

The Shri dwaraka financial services private limited was incorporated with ROC on 24 April 1992 as .

Where has the Shri dwaraka financial services private limited been incorporated?

The company was incorporated in Bangalore with registration number 013102.

What is the E-filing status of the company?

The status of Shri dwaraka financial services private limited is Active.

Number of Key Management personnel of the Shri dwaraka financial services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shri dwaraka financial services private limited?

The appointed directors in the company are:

  • Arvind prakash malpani
  • Dhruv mohta
  • Vivek kumar
  • Ram mohan sahay
  • Anupriya saraf
  • Abhishek beria
  • Kuppuswamy vijayam ravishankar