Company · U70100MH2005PLC155887
Destimoney Enterprises Limited
Destimoney Enterprises Limited is a company incorporated in 2005 in Mumbai. Its current status on the MCA register is Dissolved (Liquidated). 7 people are currently on record as directors and officers.
- Status
- Dissolved (Liquidated)
- Incorporated
- 2005
- Paid-up capital
- ₹147.3 cr
- Authorised
- ₹151.51 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Javeri Chapshi Gangar | Director | 2015 | Serving | 07113325 |
| Tikesh Dhirajlal Dedhia | Director | 2015 | Serving | 07140370 |
| Devinjit Singh | Director | 2015 | Serving | 02275778 |
| Norma Rose Kuntz | Director | 2015 | Serving | 07134147 |
| Wayne James William Bannon | Director | 2015 | Serving | 07134254 |
| Seema Mahesh Phadnis | Company Secretary | 2016 | Serving | 00022685 |
| Manoj Kumar Dengla | Director | 2022 | Serving | 07113580 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2016 | Annual return | Not filed |
| 31-03-2016 | Balance sheet | Not filed |
| 31-03-2015 | Annual return | Not filed |
| 31-03-2015 | Balance sheet | Not filed |
| 31-03-2014 | Annual return | Not filed |
| 31-03-2014 | Balance sheet | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- Antargat Ganatra Chouk Police Chouki, S V P Road - Near Mulund Police Station, Mulund (W)Mumbai, Maharashtra, 400080
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2016
- Last balance sheet
- 31 Mar 2016
- Registration number
- 155887
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.