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DAVE FINANCIAL SERVICES PRIVATE LIMITED

CIN : U67120PN2006PTC021896
|
ROC : RoC-Pune
Active
Last Updated On : 04-05-2023
CINU67120PN2006PTC021896
Company NameDAVE FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number021896
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-2006
Registered AddressA WING, 212, PARMAR TRADECENTER SADHU VASWANI CHOWK, PUNE PUNE MH 411001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01189358VIPUL RASHMIKANT DAVE31-03-2015
02717587RENUKA RASHMIKANT DAVE23-01-2006
DAVE FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-01-2006. Its Corporate Identification Number (CIN) is U67120PN2006PTC021896, and it carries the registration number 021896. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DAVE FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A WING, 212, PARMAR TRADECENTER SADHU VASWANI CHOWK, PUNE PUNE MH 411001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DAVE FINANCIAL SERVICES PRIVATE LIMITED?
    A WING, 212, PARMAR TRADECENTER SADHU VASWANI CHOWK, PUNE PUNE MH 411001 IN
  • Who are the owners / directors of DAVE FINANCIAL SERVICES PRIVATE LIMITED?
    • VIPUL RASHMIKANT DAVE
    • RENUKA RASHMIKANT DAVE
  • How can I contact DAVE FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was DAVE FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 23-01-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.