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DONE CARD UTILITY LIMITED




Done Card Utility Limited is a Public incorporated on 01 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Done Card Utility Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Done Card Utility Limited are Bhavesh Jashvantlal Shah, Ketan Jashavantlal Shah, Subhashchand Ramratan Jewria and Chirag Jewria.

Done Card Utility Limited's Corporate Identification Number is (CIN) U72900MH2006PLC162500 and its registration number is 162500.Its Email address is [email protected] and its registered address is 301, LINKWAY ESTATE, NEW LINK ROAD, MALAD-WEST MUMBAI Mumbai City MH 400064 IN.

Current status of Done Card Utility Limited is - Active.

Company Details

CIN

U72900MH2006PLC162500

Company Name

DONE CARD UTILITY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

162500

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 June 2006

Age of Company

17 years, 9 month, 27 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DONE CARD UTILITY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

301, LINKWAY ESTATE, NEW LINK ROAD, MALAD-WEST MUMBAI Mumbai City MH 400064 IN

Director Details

DINDirector NameDesignationAppointment Date

00360471

BHAVESH JASHVANTLAL SHAH

Director

01 June 2006

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CompanyDesignationAppointment DateCessation Date

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01313139

KETAN JASHAVANTLAL SHAH

Director

01 August 2007

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OSS GAMES PRIVATE LIMITED

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28 May 2008

OSS ROAD TRANSPORT PRIVATE LIMITED

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29 May 2008

OSS TRAVEL & HOLIDAYS PRIVATE LIMITED

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14 July 2008

INDIAN DESTINATIONS TOURS (INDIA)PRIVATE LIMITED

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OSS FINANCIAL SOLUTIONS PRIVATE LIMITED

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OSS NETWORK LIMITED

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OSS STOCK BROKING PRIVATE LIMITED

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OSS COMMODITIES BROKING PRIVATE LIMITED

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OSS DISTRIBUTION SERVICES PRIVATELIMITED

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OSS ENTERTAINMENT PRIVATE LIMITED

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15 July 2008

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CompanyDesignationAppointment DateCessation Date

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01682919

SUBHASHCHAND RAMRATAN JEWRIA

Director

01 June 2006

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OSS REALTY PRIVATE LIMITED

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OSS GAMES PRIVATE LIMITED

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AIRTICKET ONLINE LIMITED

Director

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OSS ROAD TRANSPORT PRIVATE LIMITED

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OSS TRAVEL & HOLIDAYS PRIVATE LIMITED

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OSS FINANCIAL SOLUTIONS PRIVATE LIMITED

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15 July 2008

OSS PAYMENT SOLUTIONS PRIVATE LIMITED

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OSS SOFTTECH PRIVATE LIMITED

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15 July 2008

BDLT NETWORK (OPC) PRIVATE LIMITED

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OSS NETWORK LIMITED

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JEWRIA SERVICE CLUB INDIA PRIVATELIMITED

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OSS STOCK BROKING PRIVATE LIMITED

Director

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OSS COMMODITIES BROKING PRIVATE LIMITED

Director

16 February 2009

OSS DISTRIBUTION SERVICES PRIVATELIMITED

Director

29 January 2011

OSS ENTERTAINMENT PRIVATE LIMITED

Director

15 July 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02020235

CHIRAG JEWRIA

Director

12 June 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

OSS PAYMENT SOLUTIONS PRIVATE LIMITED

Director

20 April 2010

OSS NETWORK LIMITED

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15 January 2008

JEWRIA SERVICE CLUB INDIA PRIVATELIMITED

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VIVA CARD RETAIL PRIVATE LIMITED

Director

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10245997

2010-08-23

-

2011-01-10

12,500,000

Oriental Bank of Commerce

10289633

2010-12-28

2011-06-14

-

193,631,589

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

DONE CARD UTILITY LIMITED

MALADKANDIVALI

400064

301 LINKWAY ESTATE NR CHINCHOLIFIRE BRIGADE LINK ROAD MALAD WESTMALAD MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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