Company Information
CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,000
Authorised Capital
500,000
Directors
Jimmy Erach Rana
Director/Designated Partner
about 2 years ago
about 2 years ago
Aspi Dinshaw Bapuna
Director/Designated Partner
over 2 years ago
over 2 years ago
Abad Dinshaw Bapuna
Director/Designated Partner
over 21 years ago
over 21 years ago
Dinnaz Jimmy Rana
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 30] Snacks
[Class : 30] Snacks
[Class : 30] Snacks
View +30 more Brands for Dinshaw's Holdings Private Limited.
Documents
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Form AOC-4-030316.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
