Company Information

CIN
U67120MH1995PTC092296
Status
Date of Incorporation
13 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,425,000
Authorised Capital
22,500,000

Directors

Smita Alkesh Shah
Smita Alkesh Shah
Director
for over 20 years
Sayam Sanjay Shah
Sayam Sanjay Shah
Director
for over 1 year
Ketan Balkrishna Mehta
Ketan Balkrishna Mehta
Director
for 11 months
Alkesh Satish Shah
Alkesh Satish Shah
Director/Designated Partner
for over 14 years

Past Directors

Sanjay Satishchandra Shah
Sanjay Satishchandra Shah
Director
over 14 years ago
Satish Ratilal Shah
Satish Ratilal Shah
Director
over 20 years ago
Hasmukh Khelshankar Rawal
Hasmukh Khelshankar Rawal
Director
over 20 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-25122020
Form DPT-3-12032020-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-14062019
Auditor?s certificate-10052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form ADT-1-04122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the incorporation date of the Dravya finance private limited?

Incorporation date of the company is 13 August 1995 .

What is the state of the Dravya finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dravya finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dravya finance private limited?

Dravya finance private limited has appointed 7 of directors.

Who are the appointed Directors in Dravya finance private limited?

The appointed directors in the company are:

  • Sayam sanjay shah
  • Hasmukh khelshankar rawal
  • Satish ratilal shah
  • Sanjay satishchandra shah
  • Alkesh satish shah
  • Ketan balkrishna mehta
  • Smita alkesh shah