Company · U67190MH2005PTC152063
Destimoney India Services Private Limited
Destimoney India Services Private Limited is a company incorporated in 2005 in Mumbai. Its current status on the MCA register is Under Liquidation. 3 people are currently on record as directors and officers.
- Status
- Under Liquidation
- Incorporated
- 2005
- Paid-up capital
- ₹31.39 cr
- Authorised
- ₹65 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vivek Anilchand Sett | Director | 2015 | Serving | 00031084 |
| Arvind Malhan | Director | 2019 | Serving | 01648485 |
| Parag Phoolchand Saxena | Beneficial Owner | 2019 | Serving | 01713666 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | 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
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 152063
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.