Company Information
CIN
Status
Date of Incorporation
16 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital
Directors
Bathina Sumanth Kumar Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreenadha Reddy Nayani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhasish Pattanaik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anukool Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Uday Bhaskar Kaligotla
Body Corporate Dp Nominee
almost 8 years ago
almost 8 years ago
Past Directors
Sravya Bathina
Designated Partner
about 8 years ago
about 8 years ago
Puttamreddi Pradeep
Designated Partner
about 8 years ago
about 8 years ago
Charges
17 November 2017
Dmi Finance Private Limited
100 Crore
17 November 2017
Dmi Finance Private Limited
0
17 November 2017
Dmi Finance Private Limited
0
17 November 2017
Dmi Finance Private Limited
0
Documents
LLP Form8-06112019_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-31102019
Optional Attachment-(1)-31102019
LLP Form5-07062019-signed
Copy of the minutes of decision/resolution/consent of partners-04062019
LLP Form11-22052019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-15052019
Certificate of registration of notice consequent upon change of registered office from one state to another state - 05APR2019
LLP Form15-22032019-signed
LLP Form11-05022019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-01022019
Optional Attachment-(1)-01022019
Consent of secured creditors, if applicable-02012019
Copies of public notice, if applicable-02012019
Copy of the minutes of decision/resolution/consent of partners-02012019
Proof of changed address of registered office-02012019
LLP Form8-29112018_signed
Optional Attachment-(1)-24112018
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-24112018
Consent to act as partner/ designated partner-23102018
Evidence of cessation-23102018
LLP Form4-23102018
Optional Attachment-(1)-23102018
Where the appointed partner is a body corporate, copy of resolution on the letterhead and a copy of resolution/ authorization also on letterhead mentioning the name and address-23102018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
LLP Form8-09032018_signed
Letter of charge holder stating that the amount has been satisfied-09032018
Memorandum of Satisfaction of Mortgage - 09MAR2018
Instrument of creation or modification-12012018
