Dave Impex Private Limited

Financials

Updated 4 months ago

Directors

Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner

Company Information

CIN U51900MH1990PTC057932
Company Status Active
Registration Number 057932
Date of Incorporation 29 August 1990
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,500,000
Paid Up Capital 1,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Vivek Paresh Merchant
Vivek Paresh Merchant
Additional Director
Vinita Naman Patel
Vinita Naman Patel
Additional Director
Parool Paresh Merchant
Parool Paresh Merchant
Additional Director

Charges

284 CR PENDING
Name Status Amount
Catalyst Trusteeship Limited
09 March 2017
80 CR
Jm Financial Products Limited
08 March 2017
25 CR
Jm Financial Products Limited
08 March 2017
65 CR
Iifl Wealth Finance Limited
23 January 2017
15 CR
Pnb Investment Services Limited
14 March 2015
99 CR
Union Bank Of India
09 March 2016
25 CR
Sicom Limited
04 April 2016
2 CR
Jm Financial Products Limited
09 July 2015
25 CR
Others
29 July 2022
0
Others
17 March 2022
0
Others
22 November 2021
0
Others
08 March 2017
0
Others
23 January 2017
0
Others
08 March 2017
0
Others
09 March 2017
0
Others
04 April 2016
0
Others
09 March 2016
0
Pnb Investment Services Limited
14 March 2015
0
Jm Financial Products Limited
09 July 2015
0
Others
29 July 2022
0
Others
17 March 2022
0
Others
22 November 2021
0
Others
08 March 2017
0
Others
23 January 2017
0
Others
08 March 2017
0
Others
09 March 2017
0
Others
04 April 2016
0
Others
09 March 2016
0
Pnb Investment Services Limited
14 March 2015
0
Jm Financial Products Limited
09 July 2015
0
Others
29 July 2022
0
Others
17 March 2022
0
Others
22 November 2021
0
Others
08 March 2017
0
Others
23 January 2017
0
Others
08 March 2017
0
Others
09 March 2017
0
Others
04 April 2016
0
Others
09 March 2016
0
Pnb Investment Services Limited
14 March 2015
0
Jm Financial Products Limited
09 July 2015
0
Others
29 July 2022
0
Others
17 March 2022
0
Others
22 November 2021
0
Others
08 March 2017
0
Others
23 January 2017
0
Others
08 March 2017
0
Others
09 March 2017
0
Others
04 April 2016
0
Others
09 March 2016
0
Pnb Investment Services Limited
14 March 2015
0
Jm Financial Products Limited
09 July 2015
0

Frequently Asked Questions

What is the date on which the Dave impex private limited incorporated?

Dave impex private limited was incorporated on 29 August 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dave impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dave impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dave impex private limited?

5 of directors are associated with the company.

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