Company Information

CIN
U29253PN2011PTC142916
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,844,800
Authorised Capital
30,000,000

Directors

Christian Dallago
Christian Dallago
Director/Designated Partner
for about 1 year
Siddharth Shitalkumar Doshi
Siddharth Shitalkumar Doshi
Director/Designated Partner
for over 1 year
Shitalkumar Abhaykumar Doshi
Shitalkumar Abhaykumar Doshi
Director/Designated Partner
for almost 13 years

Past Directors

Daniel John Martini
Daniel John Martini
Additional Director
over 11 years ago
Luciano Dallago
Luciano Dallago
Additional Director
over 13 years ago
Dhaval Jitendra Sanghavi
Dhaval Jitendra Sanghavi
Director
over 13 years ago
Nilesh Pratapsinh Purecha
Nilesh Pratapsinh Purecha
Director
over 13 years ago

Charges

1 Crore
14 June 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 March 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
14 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Approval letter of extension of financial year or AGM-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-15072020-signed
Auditor?s certificate-06072020
Form MGT-7-17102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form DPT-3-01082019-signed

Frequently Asked Questions

What is the incorporation date of the Dalmec industrial manipulators india private limited?

Incorporation date of the company is 04 March 2011 .

What is the state of the Dalmec industrial manipulators india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Dalmec industrial manipulators india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dalmec industrial manipulators india private limited?

Dalmec industrial manipulators india private limited has appointed 7 of directors.

Who are the appointed Directors in Dalmec industrial manipulators india private limited?

The appointed directors in the company are:

  • Nilesh pratapsinh purecha
  • Dhaval jitendra sanghavi
  • Shitalkumar abhaykumar doshi
  • Siddharth shitalkumar doshi
  • Luciano dallago
  • Daniel john martini
  • Christian dallago