Destimoney India Services Private Limited

Financials

Updated 4 months ago

Directors

Vivek Anilchand Sett
Vivek Anilchand Sett
Director/Designated Partner
Vivek Vig
Vivek Vig
Wholetime Director
Parag Phoolchand Saxena
Parag Phoolchand Saxena
Beneficial Owner
Arvind Malhan
Arvind Malhan
Additional Director

Company Information

CIN U67190MH2005PTC152063
Company Status Under Liquidation
Registration Number 152063
Date of Incorporation 18 March 2005
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 650,000,000
Paid Up Capital 313,906,780
Date of Last Annual General Meeting 31 December 2020
Date of Latest Balance Sheet 31 March 2020

Past Directors

Charges

0 PENDING
Name Status Amount
The Hongkong And Shanghai Banking Corporation Limited
06 January 2006
6 CR
The Hongkong And Shanghai Banking Corporation Ltd
20 April 2006
6 CR
New Silk Route Advisors Private Limited
07 August 2008
4 CR
New Silk Route Advisors Private Limited
07 August 2008
0
The Hongkong And Shanghai Banking Corporation Limited
06 January 2006
0
The Hongkong And Shanghai Banking Corporation Ltd
20 April 2006
0
New Silk Route Advisors Private Limited
07 August 2008
0
The Hongkong And Shanghai Banking Corporation Limited
06 January 2006
0
The Hongkong And Shanghai Banking Corporation Ltd
20 April 2006
0
New Silk Route Advisors Private Limited
07 August 2008
0
The Hongkong And Shanghai Banking Corporation Limited
06 January 2006
0
The Hongkong And Shanghai Banking Corporation Ltd
20 April 2006
0

Frequently Asked Questions

What is the date on which the Destimoney india services private limited incorporated?

Destimoney india services private limited was incorporated on 18 March 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Destimoney india services private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Destimoney india services private limited?

9 of directors are associated with the company.

What is the number of directors associated with Destimoney india services private limited?

9 of directors are associated with the company.

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