Destimoney India Services Private Limited registered address on file is ANTARGAT GANATRA CHOUK POLICE CHOUKI, S V P ROAD - NEAR MULUND POLICE STATION, MULUND (W), MUMBAI - 400013, Maharashtra, India.
Destimoney India Services Private Limited currently have 3 Active Directors / Partners: Vivek Anilchand Sett, Arvind Malhan, Parag Phoolchand Saxena, and there are no other Active Directors / Partners in the company except these 3 officials.
Destimoney India Services Private Limited is involved in Activity and currently company is in Under Liquidation Status.
| Company Name | DESTIMONEY INDIA SERVICES PRIVATE LIMITED |
|---|---|
| CIN | U67190MH2005PTC152063 |
| Registration Date | 18 March, 2005 |
| Registeration No. | 152063 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | ANTARGAT GANATRA CHOUK POLICE CHOUKI, S V P ROAD - NEAR MULUND POLICE STATION, MULUND (W), MUMBAI - 400013, Maharashtra, India |
| Address other than Registered Address | Navmangal Building, 1st Floor, Jawaharlal Nehru- Road, Near Bank of Baroda, Mulund (w), Mumbai 400080 MH |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 650000000 INR |
| PaidUp Capital | Rs 313906780 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 31 December, 2020 |
| Date of Balance Sheet | 31 March, 2020 |
| Is Company Listed | Not Listed |
| Company Status | Under Liquidation |
| Active Directors | |
|---|---|
| Director Name | |
| Vivek Anilchand Sett | |
| Arvind Malhan | |
| Parag Phoolchand Saxena | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Vivek Vig | |
| Anand Dorairaj | |
| Shantanu Yeshwant Nalavadi | |
| Seema Ganpat Chavan | |
| Sujjain Suresh Talwar | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 42500000 INR | 07 August, 2008 | - | Closed |
| Rs 60000000 INR | 06 January, 2006 | 12 October, 2010 | Closed | |
| Immovable property or any interest therein | Rs 63300000 INR | 20 April, 2006 | - | Closed |