DITCO CAPITAL RESOURCES LIMITED is a Public Company, Which CIN Number is U67190MH1994PLC079978 , was incorporated 30 Year(s) 9 Month(s) 6 Day(s) ago on dated 01-Aug-1994 . DITCO CAPITAL RESOURCES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DITCO CAPITAL RESOURCES LIMITED Company its authorized share capital is Rs. 30000000 and its paid up capital is Rs. 29687000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company DITCO CAPITAL RESOURCES LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 079978 .Its Email address is accountsfinmancapita@yahoo.in and its registered address is where Company is actual registered : SHETH HOUSE (PATEL CHAMBERS), GROUND FLOOR, OPERA HOUSE, SANDHURST BRIDGE MUMBAI Mumbai City MH 400007 IN. For any Query You can reach this company by email address or Postal address.
DITCO CAPITAL RESOURCES LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DITCO CAPITAL RESOURCES LIMITED are
BHAVIKA DHARMESH SHETH , DHARMESH PRAVINCHANDRA SHETH , SURESH BABU KUNNUMMA ,.
Current status of DITCO CAPITAL RESOURCES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
079978
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
30 Year(s) 9 Month(s) 6 Day(s)
Business Activity Code :
67190
Main Business Activity Detail :
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
120
Authorised Capital :
₹ 30000000
Paid up capital :
₹ 29687000
Number of Employees in DITCO CAPITAL RESOURCES LIMITED :
Login to Get information related to Number of employees in DITCO CAPITAL RESOURCES LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00224361 | BHAVIKA DHARMESH SHETH | Director | 2018-01-30 | View other directorships | |
| 03198953 | DHARMESH PRAVINCHANDRA SHETH | Director | 1994-08-01 | View other directorships | |
| 03203646 | SURESH BABU KUNNUMMA | Director | 1995-11-01 | View other directorships | |
Email ID:
accountsfinmancapita@yahoo.in
Website:
Registered Office Address:
SHETH HOUSE (PATEL CHAMBERS), GROUND FLOOR, OPERA HOUSE, SANDHURST BRIDGE MUMBAI Mumbai City MH 400007 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DITCO CAPITAL RESOURCES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DITCO CAPITAL RESOURCES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DITCO CAPITAL RESOURCES LIMITED | Maharashtra | 400020 | SHETH HOUSE (PATEL CHAMBERS), GROUND FLOOR, OPERA HOUSE, SANDHURST BRIDGE MUMBAI Mumbai City MH 400007 IN |
Company name is a DITCO CAPITAL RESOURCES LIMITED registered in Maharashtra.
CIN NUMBER of DITCO CAPITAL RESOURCES LIMITED is : U67190MH1994PLC079978 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 01-Aug-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DITCO CAPITAL RESOURCES LIMITED Authorised Capital (Rs): 30000000 & Paid up Capital(Rs) : 29687000.
DITCO CAPITAL RESOURCES LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - SHETH HOUSE (PATEL CHAMBERS), GROUND FLOOR, OPERA HOUSE, SANDHURST BRIDGE MUMBAI Mumbai City MH 400007 IN.
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*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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