Company Information

CIN
U31200PN1999PTC014045
Status
Date of Incorporation
05 October 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,384,000
Authorised Capital
25,000,000

Directors

Philip John Kempson
Philip John Kempson
Director/Designated Partner
for about 2 years
Thomas Rudolf Mehler
Thomas Rudolf Mehler
Director/Designated Partner
for about 2 years
Paul Brown
Paul Brown
Director/Designated Partner
for about 2 years
Prakash Thomas John
Prakash Thomas John
Director/Designated Partner
for over 1 year
Douglas Davidson Macpherson
Douglas Davidson Macpherson
Director/Designated Partner
for about 2 years

Past Directors

Kanchan Nagesh Patil
Kanchan Nagesh Patil
Director
about 25 years ago
Nilesh Nagesh Patil
Nilesh Nagesh Patil
Director
about 25 years ago

Charges

0
29 March 2019
Citi Bank N.a.
6 Crore
29 March 2019
Citi Bank N.a.
0
29 March 2019
Citi Bank N.a.
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Company CSR policy as per section 135(4)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-3-29102019_signed
Resignation letter-29102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form DPT-3-16072019-signed
Copy of instrument creating charge-27062019
Copy of instrument creating charge-27062019

Frequently Asked Questions

When was the Darshana industries private limited incorporated?

The Darshana industries private limited was incorporated with ROC on 05 October 1999 as .

Where has the Darshana industries private limited been incorporated?

The company was incorporated in Pune with registration number 014045.

What is the E-filing status of the company?

The status of Darshana industries private limited is Active.

Number of Key Management personnel of the Darshana industries private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Darshana industries private limited?

The appointed directors in the company are:

  • Nilesh nagesh patil
  • Kanchan nagesh patil
  • Paul brown
  • Prakash thomas john
  • Douglas davidson macpherson
  • Thomas rudolf mehler
  • Philip john kempson