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DAVE SECURITIES PVT LTD

CIN : U67120GJ1993PTC020477
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 27-03-2023
CINU67120GJ1993PTC020477
Company NameDAVE SECURITIES PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number020477
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)3,63,86,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-10-1993
Registered Address3RD FLOOR, SUNFLOWER HOUSE, 80FT. ROAD, NEAR BHAKTI NAGAR CIRCLE, RAJKOT RAJKOT GJ 360002 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
01667490GOPAL NAVINBHAI DAVE15-12-2011
01787259NAVINBHAI CHANDULAL DAVE11-09-2017
06503312VARUN GOPAL DAVE15-02-2013
DAVE SECURITIES PVT LTD 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-10-1993. Its Corporate Identification Number (CIN) is U67120GJ1993PTC020477, and it carries the registration number 020477. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DAVE SECURITIES PVT LTD has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹3,63,86,500. 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 3RD FLOOR, SUNFLOWER HOUSE, 80FT. ROAD, NEAR BHAKTI NAGAR CIRCLE, RAJKOT RAJKOT GJ 360002 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 SECURITIES PVT LTD?
    3RD FLOOR, SUNFLOWER HOUSE, 80FT. ROAD, NEAR BHAKTI NAGAR CIRCLE, RAJKOT RAJKOT GJ 360002 IN
  • Who are the owners / directors of DAVE SECURITIES PVT LTD?
    • GOPAL NAVINBHAI DAVE
    • NAVINBHAI CHANDULAL DAVE
    • VARUN GOPAL DAVE
  • How can I contact DAVE SECURITIES PVT LTD?
    [email protected]
  • When was DAVE SECURITIES PVT LTD established?
    It was founded on 21-10-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

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.