Company Information

CIN
Status
Date of Incorporation
01 February 2010
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
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
6,000,000

Directors

Gautamchand Ghewarchand Jain
Gautamchand Ghewarchand Jain
Beneficial Owner
for almost 5 years
Siddarth Gautamchand Jain
Siddarth Gautamchand Jain
Director/Designated Partner
for over 14 years
Pushpa Gautamchand Jain
Pushpa Gautamchand Jain
Director/Designated Partner
for over 10 years
Piyush Gautamchand Jain
Piyush Gautamchand Jain
Director/Designated Partner
for almost 2 years

Past Directors

Pushpa Amarchand Jain
Pushpa Amarchand Jain
Director
over 10 years ago
Ashokkumar Vastimal Jain
Ashokkumar Vastimal Jain
Director
almost 15 years ago
Pratik Amarchand Jain
Pratik Amarchand Jain
Director
almost 15 years ago

Charges

15 Crore
27 June 2017
Kotak Mahindra Bank Limited
14 Crore
11 January 2012
Union Bank Of India
2 Crore
11 January 2012
Union Bank Of India
1 Crore
16 September 2022
Sidbi
1 Crore
16 September 2022
Sidbi
0
27 June 2017
Others
0
11 January 2012
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
16 September 2022
Sidbi
0
27 June 2017
Others
0
11 January 2012
Union Bank Of India
0
11 January 2012
Union Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form DPT-3-10092020-signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019

Frequently Asked Questions

What is the incorporation date of the Daga sumati ghewar steels private limited?

Incorporation date of the company is 01 February 2010 .

What is the state of the Daga sumati ghewar steels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Daga sumati ghewar steels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Daga sumati ghewar steels private limited?

Daga sumati ghewar steels private limited has appointed 7 of directors.

Who are the appointed Directors in Daga sumati ghewar steels private limited?

The appointed directors in the company are:

  • Pratik amarchand jain
  • Piyush gautamchand jain
  • Pushpa gautamchand jain
  • Siddarth gautamchand jain
  • Pushpa amarchand jain
  • Ashokkumar vastimal jain
  • Gautamchand ghewarchand jain