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 |
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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 | |
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Director Name | |
Vivek Anilchand Sett | |
Arvind Malhan | |
Parag Phoolchand Saxena |
Resigned Directors | |
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Director Name | |
Vivek Vig | |
Anand Dorairaj | |
Shantanu Yeshwant Nalavadi | |
Seema Ganpat Chavan | |
Sujjain Suresh Talwar |
Index of Charges | ||||
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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 |