Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dilip Laxman Sahasrabudhe
Dilip Laxman Sahasrabudhe
Director/Designated Partner
over 2 years ago
Suhas Bhanudas Rajderkar
Suhas Bhanudas Rajderkar
Additional Director
almost 13 years ago
Suparna Dilip Sahasrabudhe
Suparna Dilip Sahasrabudhe
Director/Designated Partner
over 29 years ago

Past Directors

Anil Bama Mhatre
Anil Bama Mhatre
Director
over 29 years ago

Registered Trademarks

Zig Zag Lines Disha Finance And Investments

[Class : 36] Distribution Of Mutual Funds As An Amfi Registered Mutual Fund Distributor

Disha Finance & Investments Pvt.... Disha Finance Investments

[Class : 36] Financial Services, Relating To Investment And Savings, Financial Consultancy Services And Agency Relating To Insurance, Shares, Postal Schemes Services Relating To Shares And Mutual Funds, Buying And Selling Of Shares.

Charges

3 Crore
30 June 2018
Icici Bank Limited
1 Crore
27 June 2016
Axis Bank Limited
11 Lak
21 December 2012
Janakalyan Sahakari Bank Limited
42 Lak
15 March 2007
Janakalyan Sahakari Bank Limited
25 Lak
04 October 2020
Axis Bank Limited
34 Lak
27 June 2016
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
04 October 2020
Axis Bank Limited
0
15 March 2007
Janakalyan Sahakari Bank Limited
0
21 December 2012
Janakalyan Sahakari Bank Limited
0
27 June 2016
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
04 October 2020
Axis Bank Limited
0
15 March 2007
Janakalyan Sahakari Bank Limited
0
21 December 2012
Janakalyan Sahakari Bank Limited
0

Documents

Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form MGT-7-12022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DIR-12-13032019_signed
Optional Attachment-(1)-12032019
Declaration by first director-12032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form ADT-1-26112018_signed
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30062018
Instrument(s) of creation or modification of charge;-30062018
Optional Attachment-(1)-30062018