Company Information

CIN
U32100MH1981PLC024132
Status
Date of Incorporation
27 March 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,400,000
Authorised Capital
40,000,000

Directors

Raju Ramesh Dutta Grover
Raju Ramesh Dutta Grover
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Balkrishana More
Rajesh Balkrishana More
Additional Director
over 1 year ago
Pramila Prakash Merani
Pramila Prakash Merani
Additional Director
over 9 years ago
Sona Purshottam Ramchandani
Sona Purshottam Ramchandani
Additional Director
over 12 years ago
Krishnamoorthy Panchapakesan Iyer
Krishnamoorthy Panchapakesan Iyer
Director
about 13 years ago
Ramesh Dutt Grover
Ramesh Dutt Grover
Director
about 19 years ago
Varunkumar Mahendra Prasad
Varunkumar Mahendra Prasad
Director
about 19 years ago

Charges

3 Crore
26 May 2008
Punjab National Bank
1 Crore
16 March 2007
Punjab National Bank
2 Crore
20 February 1998
Punjab National Bank
1 Crore
20 February 1998
Punjab National Bank
50 Lak
03 November 1998
Punjab National Bank
4 Crore
20 February 1998
Punjab National Bank
0
26 May 2008
Punjab National Bank
0
03 November 1998
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
20 February 1998
Punjab National Bank
0
20 February 1998
Punjab National Bank
0
26 May 2008
Punjab National Bank
0
03 November 1998
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
20 February 1998
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-18102019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Form CHG-4-30072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180730
Letter of the charge holder stating that the amount has been satisfied-25072018
Form SH-7-13072018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02072018

Frequently Asked Questions

When was the Cms - ditl limited incorporated?

The Cms - ditl limited was incorporated with ROC on 27 March 1981 as .

Where has the Cms - ditl limited been incorporated?

The company was incorporated in Mumbai with registration number 024132.

What is the E-filing status of the company?

The status of Cms - ditl limited is Active.

Number of Key Management personnel of the Cms - ditl limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cms - ditl limited?

The appointed directors in the company are:

  • Raju ramesh dutta grover
  • Sona purshottam ramchandani
  • Pramila prakash merani
  • Varunkumar mahendra prasad
  • Krishnamoorthy panchapakesan iyer
  • Ramesh dutt grover
  • Rajesh balkrishana more