Company Information

CIN
Status
Date of Incorporation
28 November 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,429,090
Authorised Capital
400,000,000

Directors

Ettore Cosoli
Ettore Cosoli
Director/Designated Partner
for about 6 years
Raghu Muttige Ramajois
Raghu Muttige Ramajois
Director/Designated Partner
for almost 2 years
Terry Marshal Hammer
Terry Marshal Hammer
Director/Designated Partner
for about 7 years
Saket Sapra
Saket Sapra
Director/Designated Partner
for about 1 year
Gajanan Vithal Gandhe
Gajanan Vithal Gandhe
Director/Designated Partner
for over 1 year

Past Directors

Robert David Pyle
Robert David Pyle
Director
over 11 years ago
Bharat Dev Singh Kanwar
Bharat Dev Singh Kanwar
Managing Director
about 14 years ago
Andrew Lee Nieman
Andrew Lee Nieman
Director
about 14 years ago
George Thomas Constand
George Thomas Constand
Director
over 16 years ago
David Daniel Jones
David Daniel Jones
Director
over 16 years ago
Shrikant Ramachandra Kale
Shrikant Ramachandra Kale
Additional Director
over 16 years ago
Chandrakant Somabhai Patel
Chandrakant Somabhai Patel
Director
over 22 years ago

Documents

Form MGT-7-30112020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(3)-28112020
Form AOC-4-20112020_signed
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Company CSR policy as per section 135(4)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Form ADT-1-16102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(2)-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-30092020
Form SH-8-13082020-signed

Frequently Asked Questions

When was the Dana india technical centre private limited incorporated?

The Dana india technical centre private limited was incorporated with ROC on 28 November 2001 as .

Where has the Dana india technical centre private limited been incorporated?

The company was incorporated in Pune with registration number 129657.

What is the E-filing status of the company?

The status of Dana india technical centre private limited is Active.

Number of Key Management personnel of the Dana india technical centre private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Dana india technical centre private limited?

The appointed directors in the company are:

  • Bharat dev singh kanwar
  • Gajanan vithal gandhe
  • Chandrakant somabhai patel
  • Saket sapra
  • Shrikant ramachandra kale
  • David daniel jones
  • George thomas constand
  • Andrew lee nieman
  • Robert david pyle
  • Terry marshal hammer
  • Ettore cosoli
  • Raghu muttige ramajois