CIN |
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Company Name |
DARIYAV FINANCE AND LEASING CO.PVT. LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
33802 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 August 1984 |
|
Age of Company |
39 years, 7 month, 30 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of DARIYAV FINANCE AND LEASING CO.PVT. LIMITED
Email ID: -
Website: Click here to add.
Address:
20,PURSHOTHAM NIWAS, 60,DR.ATMARAM MERCHANT ROAD, MHULESHWAR,MUMBAI-400 002. MUMBAI-400 002. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1997PTC105585 |
MILAN MAHENDRA SECURITIES PRIVATE LIMITED | 333, KALBADEVI ROAD, 5TH FLOORBADAMWADI MUMBAI 400 002. F.18. 1.04.2002 MUMBAI 400 002. Mumbai City MH 000000 IN |
U51900MH1990PTC057225 |
ULADHAR GANGAPRASAD IMPEX PRIVATE LIMITD | 95, DR ATMARAM MERCHANT ROAD,2ND FLR, BOMBAY-2. MUMBAI.400 002 MH 000000 IN |
U65910MH1984PTC033415 |
LALWANI LEASING PRIVATE LIMITED | 26, BHASKAR LANE 3RD FLOORDAMODAR BHAWAN BHULESHWAR DR.ATMARAM MERCHANT ROAD MUMBAI 400 002 MH 000000 IN |
U67120MH1992PTC067795 |
VIHAR HOLDINGS PRIVATE LIMITED | 343-A, KALBADEVI ROAD,3/29 BADAMWADI, MUMBAI-400 002. MUMBAI-400 002. MH 000000 IN |
U27106MH1992PTC069909 |
ASHUTOSH ISPAT PVT.LTD. | 56, KRISHNA NIWAS496, KALBADEVI ROAD, MUMBAI MUMBAI-400 002 MUMBAI MH 000000 IN |
U51900MH1994PTC081574 |
SHUBHKAMNA TRADING COMPANY PRIVATE LIMITED | 25/31,DR.AM.ROAD,ROOM 83RD FLOOR,LALMANI BUILDING BHULESHWAR,MUMBAI 400 002 20/8/98 MH 000000 IN |
U17120MH1988PTC048684 |
PAHARIA TWISTERS PVT LTD | JAIHIND BLDG., 2-A, 2ND FLR,BLOCK NO. 3 DR. ATMARAM MERCHANT RD, BOMBAY-2. MUMBAI.400 002 MH 000000 IN |
U51398MH1989PTC052036 |
KINGS JEWEL EXPORTS PVT LTD. | 60, CHANDRA MAHAL,DR. JAYKARMARG,MUMBAI 400 002. MUMBAI 400002 MH 000000 IN |
U65990MH1989PTC052682 |
KHAZANA HOLDINGS PRIVATE LIMITED | 60, CHANDRA MAHAL, DR. JAYKARMARG MUMBAI - 400 002. MUMBAI-400002 MH 000000 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 |
No establishments found | |||
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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
₹
250