Company Information

CIN
Status
Date of Incorporation
15 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
265,840,600
Authorised Capital
268,000,000

Directors

Sam Darshi Lamba
Sam Darshi Lamba
Director/Designated Partner
for almost 2 years
Vikram Paul
Vikram Paul
Managing Director
for almost 13 years
Gaurav Satish Gupta
Gaurav Satish Gupta
Director/Designated Partner
for almost 4 years
Brian Skovgard Ejsing
Brian Skovgard Ejsing
Director/Designated Partner
for about 7 years
Sandeep Suresh Tatke
Sandeep Suresh Tatke
Director/Designated Partner
for almost 2 years

Past Directors

Ketan Sharad Shah
Ketan Sharad Shah
Additional Director
over 7 years ago
Rajesh Seshadri
Rajesh Seshadri
Additional Director
over 8 years ago
Ditlev Ingemann Blicher
Ditlev Ingemann Blicher
Additional Director
almost 11 years ago
Warren Terence Elsworth
Warren Terence Elsworth
Director
about 11 years ago
Adarsh Mundhra
Adarsh Mundhra
Whole Time Director
over 12 years ago
Raajeev Anand Bhatnagar
Raajeev Anand Bhatnagar
Managing Director
over 25 years ago
Srinivasan Natesan
Srinivasan Natesan
Alternate Director
about 27 years ago

Charges

0
19 May 2015
Yes Bank Limited
24 Crore
19 May 2015
Yes Bank Limited
2 Crore
28 November 2014
Citi Bank N.a.
15 Crore
26 May 2004
Idbi Bank Ltd.
5 Crore
19 August 2022
Others
0
19 May 2015
Yes Bank Limited
0
26 May 2004
Idbi Bank Ltd.
0
28 November 2014
Citi Bank N.a.
0
19 May 2015
Yes Bank Limited
0
19 August 2022
Others
0
19 May 2015
Yes Bank Limited
0
26 May 2004
Idbi Bank Ltd.
0
28 November 2014
Citi Bank N.a.
0
19 May 2015
Yes Bank Limited
0
19 August 2022
Others
0
19 May 2015
Yes Bank Limited
0
26 May 2004
Idbi Bank Ltd.
0
28 November 2014
Citi Bank N.a.
0
19 May 2015
Yes Bank Limited
0
19 August 2022
Others
0
19 May 2015
Yes Bank Limited
0
26 May 2004
Idbi Bank Ltd.
0
28 November 2014
Citi Bank N.a.
0
19 May 2015
Yes Bank Limited
0
19 August 2022
Others
0
19 May 2015
Yes Bank Limited
0
26 May 2004
Idbi Bank Ltd.
0
28 November 2014
Citi Bank N.a.
0
19 May 2015
Yes Bank Limited
0

Documents

Form DPT-3-07122020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-11092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200207
Form MGT-14-30012020-signed
Optional Attachment-(2)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Altered memorandum of association-23012020
Altered articles of association-23012020
Form INC-28-21012020-signed
Optional Attachment-(1)-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-18122019_signed
Optional Attachment-(1)-13122019

Frequently Asked Questions

When was the Dsv solutions private limited incorporated?

The Dsv solutions private limited was incorporated with ROC on 15 November 1993 as .

Where has the Dsv solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 129858.

What is the E-filing status of the company?

The status of Dsv solutions private limited is Active.

Number of Key Management personnel of the Dsv solutions private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Dsv solutions private limited?

The appointed directors in the company are:

  • Srinivasan natesan
  • Adarsh mundhra
  • Warren terence elsworth
  • Ditlev ingemann blicher
  • Raajeev anand bhatnagar
  • Sandeep suresh tatke
  • Rajesh seshadri
  • Ketan sharad shah
  • Brian skovgard ejsing
  • Vikram paul
  • Gaurav satish gupta
  • Sam darshi lamba