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DSP MERRILL LYNCH CAPITAL LIMITED

CIN : U65990MH2005PLC152497
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 14-05-2023
CINU65990MH2005PLC152497
Company NameDSP MERRILL LYNCH CAPITAL LIMITED
ROC CodeRoC-Mumbai
Registration Number152497
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,10,00,00,000
Paid up Capital (Rs)2,05,00,00,000
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation07-04-2005
Registered AddressGround Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
Address other than R/o16,17,18 & Ground floor, A Wing, One BKC, G Block Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00030636JAYESH JAYANTILAL MEHTA12-08-2005
00033865KUMAR MAHENDRABHAI SHAH07-04-2005
00445583AMEE PARIKH19-03-2015
05297538SUNDARARAMAN RAMAMURTHY19-03-2015
06934702DEEPALI SUMANT TAWDE05-08-2014
07508021CHARULATA INDRU SIPPY09-05-2016
AZAPM7442DKRUTI SATISH MODY23-11-2015
AFDPR7042FHEMANG MADHUKAR RAVAL23-11-2017
AEYPJ2760CDHARMENDRA BHURALAL JAIN21-07-2017
DSP MERRILL LYNCH CAPITAL 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-04-2005. Its Corporate Identification Number (CIN) is U65990MH2005PLC152497, and it carries the registration number 152497. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DSP MERRILL LYNCH CAPITAL LIMITED has an authorised share capital of ₹2,10,00,00,000 and paid-up capital of ₹2,05,00,00,000. 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 Ground Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 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 DSP MERRILL LYNCH CAPITAL LIMITED?
    Ground Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of DSP MERRILL LYNCH CAPITAL LIMITED?
    • JAYESH JAYANTILAL MEHTA
    • KUMAR MAHENDRABHAI SHAH
    • AMEE PARIKH
    • SUNDARARAMAN RAMAMURTHY
    • DEEPALI SUMANT TAWDE
    • CHARULATA INDRU SIPPY
    • KRUTI SATISH MODY
    • HEMANG MADHUKAR RAVAL
    • DHARMENDRA BHURALAL JAIN
  • How can I contact DSP MERRILL LYNCH CAPITAL LIMITED?
    [email protected]
  • When was DSP MERRILL LYNCH CAPITAL LIMITED established?
    It was founded on 07-04-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,000
MGT-7₹ 10,97,000
Total Penalty₹ 22,15,000
🎉90% WAIVER APPLIED
- ₹ 19,93,500
Amount Payable (10%)₹ 2,21,500
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.