Company Information

CIN
U25199KA2004PTC033173
Status
Date of Incorporation
12 January 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Elanjikal Rajiv Pothen Kuruvilla
Elanjikal Rajiv Pothen Kuruvilla
Director/Designated Partner
for about 2 years
Yohaan John Elanjikal Kuruvilla
Yohaan John Elanjikal Kuruvilla
Director/Designated Partner
for over 1 year
Prem Menon
Prem Menon
Manager
for almost 11 years
Kavitha Mariyappa
Kavitha Mariyappa
Whole Time Director
for almost 11 years

Past Directors

Ranjith Balakrishnan
Ranjith Balakrishnan
Whole Time Director
almost 11 years ago
Lavakumar Poosamy
Lavakumar Poosamy
Director
over 17 years ago
Shenaz Ranjit Kuruvilla
Shenaz Ranjit Kuruvilla
Director
about 18 years ago
Ranjit Kuruvilla
Ranjit Kuruvilla
Director
almost 21 years ago

Charges

7 Crore
17 November 2015
Hdfc Bank Limited
7 Crore
20 February 2014
State Bank Of India
4 Crore
29 January 2014
Kotak Mahindra Bank Limited
35 Lak
04 March 2022
Hdfc Bank Limited
0
17 November 2015
Hdfc Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
20 February 2014
State Bank Of India
0
04 March 2022
Hdfc Bank Limited
0
17 November 2015
Hdfc Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
20 February 2014
State Bank Of India
0
04 March 2022
Hdfc Bank Limited
0
17 November 2015
Hdfc Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
20 February 2014
State Bank Of India
0

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form DIR-12-10122020_signed
Form DPT-3-26112020_signed
Auditor?s certificate-25112020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(2)-14072020
Form DIR-12-14072020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed

Frequently Asked Questions

What is the date of D1 fortification private limited incorporation?

Incorporation date of the company is 12 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

D1 fortification private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit kuruvilla
  • Shenaz ranjit kuruvilla
  • Yohaan john elanjikal kuruvilla
  • Kavitha mariyappa
  • Prem menon
  • Ranjith balakrishnan
  • Lavakumar poosamy
  • Elanjikal rajiv pothen kuruvilla