Done Card Utility Limited, a active public limited company, was established on 01 June 2006 in Mumbai, Maharashtra, India. Engaging in prepaid card services within the financial services sector, it holds CIN: U72900MH2006PLC162500. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a active non-compliant status. Its leadership includes Subhashchand Ramratan Jewria (Director), Chirag Jewria (Director), Bhavesh Jashvantlal Shah (Director). Past directors included Chirag Dineshbhai Shah, Bhavesh Jashvantlal Shah, Nikhil Dineshkumar Shah. It holds ₹19.36 Cr open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 301, Linkway Estate, New Link Road, Malad-West, Mumbai, Maharashtra, 400064.
U72900MH2006PLC162500
162500
01 June 2006
₹1.25 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhashchand Ramratan Jewria | Director | 01 Jun 2006 | Current |
| Chirag Jewria | Director | 12 Jun 2009 | Current |
| Bhavesh Jashvantlal Shah | Director | 12 Jun 2009 | Current |
| Ketan Jashavantlal Shah | Director | 01 Aug 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2015 | Past |
| Pramod Abcsdd | Director | 14 Aug 2007 | Past |
| Pramod Abcsdd | Director | 14 Aug 2007 | Past |
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₹193,631,589.74
₹12,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2010 | Yes Bank Limited | ₹19.36 Cr | Open |
| 23 Aug 2010 | Oriental Bank Of Commerce | ₹1.25 Cr | Satisfied |
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Done Card Utility has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Done Card Utility Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
The activity Done Card Utility Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
The activity A charge with Yes Bank Limited of Rs. 19.36 Cr registered on 28 Dec 2010 with Charge ID 10289633 was modified on 14 Jun 2011. was completed.
A charge registered on 23 Aug 2010 via Charge ID 10245997 with Oriental Bank Of Commerce was fully satisfied on 10 Jan 2011. was recorded as a recent event.
Progress on A charge with Yes Bank Limited amounted to Rs. 19.36 Cr with Charge ID 10289633 was registered on 28 Dec 2010. was documented.
Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 1.25 Cr with Charge ID 10245997 was registered on 23 Aug 2010. was documented.
The CIN of Done Card Utility Limited is U72900MH2006PLC162500.
Done Card Utility Limited is headquartered at 301, Linkway Estate, New Link Road, Malad-West, Mumbai, Maharashtra, 400064.
Done Card Utility Limited was incorporated on 01 June 2006.
The current directors of Done Card Utility Limited are
The primary industry of Done Card Utility Limited is Financial Services.
Done Card Utility Limited is unlisted.
The authorized capital of Done Card Utility Limited is ₹1.25 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Done Card Utility Limited is Active Non-Compliant.
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