CIN |
|
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Company Name |
D M GHIA INVESTMENTS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
17909 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 November 1974 |
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Age of Company |
49 years, 5 month, 12 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹550,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of D M GHIA INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.infocqus.com (Incorrect website?)
Address:
9A Mayfair Gardens, 4th Floor Little Gibbs Road, Malabar Hill Mumbai Mumbai City MH 400006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00101040 |
Director |
20 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00101140 |
Director |
11 November 2005 |
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Other Companies Associated with
Previous Companies Associated with
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07955782 |
Director |
26 August 2020 |
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Previous Companies Associated with
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07955785 |
Director |
28 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1979PTC021307 |
ALAMAK INVESTMENTS PRIVATE LIMITED | 9A, Mayfair Gardens, 4th Floor Little Gibbs Road, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U29220MH1957PLC010880 |
KLM ENGINEERING CO LIMITED | FLATE NO 10, 4th FLOOR, PAVLOVA CHS, LITTLE GIBBS ROAD, MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
U74999MH2013PTC243627 |
INDRICH CONSULTANCY SERVICES PRIVATE LIMITED | 20, 5th FLOOR, NISHAT, LITTLE GIBBS ROAD, MALABAR HILL, MUMBAI, MUMBAI Mumbai City MH 400006 IN |
U74999MH2015PTC266319 |
CURIOSITY GYM PRIVATE LIMITED | 22, 2nd Floor, Sujata Little Gibbs Road, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U01131MH1995PTC089690 |
GHANDHISONS PLANTATIONS AND PROPERTIES PRIVATE LIMITED | 12 1ST Floor, Las Palmas CHS 20 Little Gibbs Road, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U74900MH2015PTC261048 |
EKCALL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT NO.15, 5TH FLOOR, PAVLOVA BUILDING, LITTLE GIBBS ROAD, MALABAR HILL, MUMBAI Mumbai City MH 400006 IN |
U01120MH1996PTC097228 |
ESDEE PLANTATIONS PRIVATE LIMITED | 12 1ST Floor, Las Palmas CHS 20 Little Gibbs Road, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U70109MH2011PTC223766 |
REIZO DEVELOPERS PRIVATE LIMITED | 42,TENERIFE LITTLE GIBBS ROAD,MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
U70109MH2020PTC352725 |
SAMKEJ PROPERTY PRIVATE LIMITED | 83, Tenerife, Little Gibbs Road, Malabar Hill Mumbai Mumbai City MH 400006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
D.M. GHIA INVESTMENTS PVT. LTD. |
BANDRAMUMBAI-I |
400020 |
KASTURI BUILDINGS, 3RD FLR,UNIT NO. 10, JAMSHEDJI TATA RD.MUMBAI599MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250