Company Information

CIN
U74999MH1993PTC074683
Status
Date of Incorporation
22 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 October 2018
Paid Up Capital
327,753,900
Authorised Capital
500,000,000

Directors

Shiv Nandan Sharma
Shiv Nandan Sharma
Director/Designated Partner
for 10 months
Sachin Dnyaneshwar Mahajan
Sachin Dnyaneshwar Mahajan
Director
for 11 months
Ashish Dnyaneshwar Mahajan
Ashish Dnyaneshwar Mahajan
Director
for over 22 years
Dnyaneshwar Bhagwan Mahajan
Dnyaneshwar Bhagwan Mahajan
Director/Designated Partner
for about 31 years

Past Directors

Manoj Anant Mainkar
Manoj Anant Mainkar
Cfo(kmp)
over 10 years ago
Devanand Parshottam Mojidra
Devanand Parshottam Mojidra
Company Secretary
almost 11 years ago
Prashant Jagjivan Mistry
Prashant Jagjivan Mistry
Company Secretary
over 11 years ago
Hansa Dnyaneshwar Mahajan
Hansa Dnyaneshwar Mahajan
Director
about 31 years ago

Charges

640 Crore
19 October 2016
Kotak Mahindra Bank Limited
1 Crore
22 April 2015
Sbicap Trustee Company Limited
199 Crore
27 February 2015
Ing Vysya Bank Limited
34 Lak
15 November 2014
Hdfc Bank Limited
4 Crore
31 January 2014
Hdb Financial Services Limited
35 Lak
10 September 2013
Axis Bank Limited
19 Lak
28 August 2013
State Bank Of India
213 Crore
02 August 2013
L & T Finance Limited
2 Crore
01 August 2013
L & T Finance Limited
1 Crore
24 July 2013
Axis Bank Limited
6 Lak
19 July 2013
Axis Bank Limited
61 Lak
11 July 2013
Hdfc Bank Limited
18 Lak
14 June 2013
Axis Bank Limited
18 Lak
25 March 2013
L & T Finance Limited
2 Crore
21 March 2013
Axis Bank Limited
50 Lak
06 December 2012
Hdfc Bank Limited
50 Lak
31 October 2012
Ing Vysya Bank Limited
35 Crore
25 August 2012
Hdfc Bank Limited
67 Lak
25 July 2012
L & T Finance Limited
71 Lak
21 July 2012
Hdfc Bank Limited
14 Lak
30 May 2011
Hdfc Bank Limited
30 Crore
28 May 2011
Hdfc Bank Limited
1 Crore
12 August 2010
Kotak Mahindra Bank Limited
40 Lak
25 June 2010
Kotak Mahindra Bank Limited
1 Crore
01 November 2007
State Bank Of India
143 Crore
01 February 2014
The Ratnakar Bank Limited
25 Crore
13 October 2010
Kotak Mahindra Bank Limited
22 Crore
23 January 2008
Citicorp Finance (india) Limited
23 Lak
02 December 2008
Citicorp Finance (i) Limited
8 Lak
22 September 2010
Kotak Mahindra Bank Limited
54 Lak
13 February 2010
Hdfc Bank Limited
7 Lak
27 March 2008
Abn Amro Bank Nv
14 Lak
12 March 2009
Standard Chartered Bank
10 Crore
15 May 2007
The Royal Bank Of Scotland N. V.
3 Crore
23 March 2007
The Royal Bank Of Scotland N. V.
16 Lak
29 December 2007
Kotak Mahindra Bank Limited
25 Lak
15 July 1994
New India Co-op. Bank Ltd.
3 Lak
28 April 1999
New India Co-op. Bank Ltd.
8 Lak
23 December 1996
New India Co-op. Bank Ltd.
3 Lak
07 April 1998
New India Co-op. Bank Ltd.
6 Lak
06 September 2010
Standard Chartered Bank
15 Crore
19 October 2011
Kotak Mahindra Bank Limited
15 Crore
24 January 2008
Abn Amro Bank Nv
2 Crore
04 January 2008
Abn Amro Bank Nv
18 Lak
11 March 2008
Abn Amro Bank Nv
2 Crore
31 January 2006
Abn Amro Bank N V
3 Crore
16 April 2009
Standard Chartered Bank
10 Crore
05 October 2004
Syndicate Bank
2 Crore
01 May 2006
Syndicate Bank
1 Crore
05 October 2004
Syndicate Bank
1 Crore
05 October 2004
Syndicate Bank
50 Lak
26 May 2006
Syndicate Bank
1 Crore
19 October 2016
Others
0
31 January 2014
Hdb Financial Services Limited
0
13 October 2010
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
26 May 2006
Syndicate Bank
0
15 November 2014
Hdfc Bank Limited
0
27 February 2015
Ing Vysya Bank Limited
0
28 August 2013
State Bank Of India
0
02 August 2013
L & T Finance Limited
0
11 July 2013
Hdfc Bank Limited
0
14 June 2013
Axis Bank Limited
0
21 March 2013
Axis Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
25 August 2012
Hdfc Bank Limited
0
25 July 2012
L & T Finance Limited
0
19 October 2011
Kotak Mahindra Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
12 March 2009
Standard Chartered Bank
0
02 December 2008
Citicorp Finance (i) Limited
0
27 March 2008
Abn Amro Bank Nv
0
24 January 2008
Abn Amro Bank Nv
0
29 December 2007
Kotak Mahindra Bank Limited
0
28 April 1999
New India Co-op. Bank Ltd.
0
15 May 2007
The Royal Bank Of Scotland N. V.
0
31 October 2012
Ing Vysya Bank Limited
0
22 April 2015
Sbicap Trustee Company Limited
0
25 March 2013
L & T Finance Limited
0
31 January 2006
Abn Amro Bank N V
0
21 July 2012
Hdfc Bank Limited
0
05 October 2004
Syndicate Bank
0
01 February 2014
The Ratnakar Bank Limited
0
07 April 1998
New India Co-op. Bank Ltd.
0
22 September 2010
Kotak Mahindra Bank Limited
0
01 May 2006
Syndicate Bank
0
06 September 2010
Standard Chartered Bank
0
10 September 2013
Axis Bank Limited
0
23 March 2007
The Royal Bank Of Scotland N. V.
0
23 December 1996
New India Co-op. Bank Ltd.
0
16 April 2009
Standard Chartered Bank
0
01 August 2013
L & T Finance Limited
0
19 July 2013
Axis Bank Limited
0
23 January 2008
Citicorp Finance (india) Limited
0
24 July 2013
Axis Bank Limited
0
11 March 2008
Abn Amro Bank Nv
0
15 July 1994
New India Co-op. Bank Ltd.
0
05 October 2004
Syndicate Bank
0
04 January 2008
Abn Amro Bank Nv
0
01 November 2007
State Bank Of India
0
05 October 2004
Syndicate Bank
0
19 October 2016
Others
0
31 January 2014
Hdb Financial Services Limited
0
13 October 2010
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
26 May 2006
Syndicate Bank
0
15 November 2014
Hdfc Bank Limited
0
27 February 2015
Ing Vysya Bank Limited
0
28 August 2013
State Bank Of India
0
02 August 2013
L & T Finance Limited
0
11 July 2013
Hdfc Bank Limited
0
14 June 2013
Axis Bank Limited
0
21 March 2013
Axis Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
25 August 2012
Hdfc Bank Limited
0
25 July 2012
L & T Finance Limited
0
19 October 2011
Kotak Mahindra Bank Limited
0
28 May 2011
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
12 August 2010
Kotak Mahindra Bank Limited
0
13 February 2010
Hdfc Bank Limited
0
12 March 2009
Standard Chartered Bank
0
02 December 2008
Citicorp Finance (i) Limited
0
27 March 2008
Abn Amro Bank Nv
0
24 January 2008
Abn Amro Bank Nv
0
29 December 2007
Kotak Mahindra Bank Limited
0
28 April 1999
New India Co-op. Bank Ltd.
0
15 May 2007
The Royal Bank Of Scotland N. V.
0
31 October 2012
Ing Vysya Bank Limited
0
22 April 2015
Sbicap Trustee Company Limited
0
25 March 2013
L & T Finance Limited
0
31 January 2006
Abn Amro Bank N V
0
21 July 2012
Hdfc Bank Limited
0
05 October 2004
Syndicate Bank
0
01 February 2014
The Ratnakar Bank Limited
0
07 April 1998
New India Co-op. Bank Ltd.
0
22 September 2010
Kotak Mahindra Bank Limited
0
01 May 2006
Syndicate Bank
0
06 September 2010
Standard Chartered Bank
0
10 September 2013
Axis Bank Limited
0
23 March 2007
The Royal Bank Of Scotland N. V.
0
23 December 1996
New India Co-op. Bank Ltd.
0
16 April 2009
Standard Chartered Bank
0
01 August 2013
L & T Finance Limited
0
19 July 2013
Axis Bank Limited
0
23 January 2008
Citicorp Finance (india) Limited
0
24 July 2013
Axis Bank Limited
0
11 March 2008
Abn Amro Bank Nv
0
15 July 1994
New India Co-op. Bank Ltd.
0
05 October 2004
Syndicate Bank
0
04 January 2008
Abn Amro Bank Nv
0
01 November 2007
State Bank Of India
0
05 October 2004
Syndicate Bank
0

Documents

Form DPT-3-25082020-signed
Optional Attachment-(1)-30062019
Form DIR-11-18062019_signed
Optional Attachment-(1)-17062019
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Form CHG-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-01122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
Copy of MGT-8-31102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
List of share holders, debenture holders;-31102018
Form AOC-4(XBRL)-31102018_signed
Form MGT-7-31102018_signed
Form INC-28-19072018-signed
Optional Attachment-(1)-19072018
Copy of court order or NCLT or CLB or order by any other competent authority.-19072018

Frequently Asked Questions

What is the date on which the Dbm geotechnics and constructions private limited incorporated?

Dbm geotechnics and constructions private limited was incorporated on 22 October 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dbm geotechnics and constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dbm geotechnics and constructions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Dbm geotechnics and constructions private limited?

8 of directors are associated with the company.