Company Information

CIN
L51900MH1984PLC034662
Status
Date of Incorporation
29 November 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
147,266,500
Authorised Capital
250,000,000

Directors

Pandarinathan Elango
Pandarinathan Elango
Director/Designated Partner
for 11 months
Sundaram Subramaniam
Sundaram Subramaniam
Director/Designated Partner
for over 1 year
Andrew Mark Weeks
Andrew Mark Weeks
Director/Designated Partner
for over 2 years
Deepthi Donkeshwar
Deepthi Donkeshwar
Director/Designated Partner
for over 1 year
Binay Prakash Pandey
Binay Prakash Pandey
Director/Designated Partner
for over 1 year
Krishnamurthy Karunakaran
Krishnamurthy Karunakaran
Director/Designated Partner
for over 1 year
Govind Subhash Samant
Govind Subhash Samant
Director/Designated Partner
for almost 6 years
Hanuma Prasad Modali
Hanuma Prasad Modali
Director/Designated Partner
for over 1 year

Past Directors

Chinnapan Natesan
Chinnapan Natesan
Director
almost 3 years ago
Revathi Thiruvengadam
Revathi Thiruvengadam
Director
almost 4 years ago
Kailasam Sundaram
Kailasam Sundaram
Additional Director
over 5 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Additional Director
almost 7 years ago
Sandeep Lakhwara
Sandeep Lakhwara
Managing Director
over 17 years ago
Taveesh Pandey
Taveesh Pandey
Director
over 18 years ago
Moni Ramakrishnan
Moni Ramakrishnan
Director
over 20 years ago
Vinod Kumar Gaur
Vinod Kumar Gaur
Director
over 20 years ago
Kuduvalli Ramaswamy Krishnamurthy
Kuduvalli Ramaswamy Krishnamurthy
Director
over 20 years ago
Charles Edward English Devenish
Charles Edward English Devenish
Director
almost 22 years ago

Documents

Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Form MGT-15-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-20102020-signed
Form DIR-12-11072020_signed
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(3)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form MR-1-29052020_signed
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Copy of shareholders resolution-29052020
Optional Attachment-(1)-29052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052020
Evidence of cessation;-28042020
Form DIR-12-28042020_signed

Frequently Asked Questions

What is the incorporation date of the Deccan gold mines limited?

Incorporation date of the company is 29 November 1984 .

What is the state of the Deccan gold mines limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Deccan gold mines limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Deccan gold mines limited?

Deccan gold mines limited has appointed 18 of directors.

Who are the appointed Directors in Deccan gold mines limited?

The appointed directors in the company are:

  • Pandarinathan elango
  • Kuduvalli ramaswamy krishnamurthy
  • Vinod kumar gaur
  • Sandeep lakhwara
  • Moni ramakrishnan
  • Charles edward english devenish
  • Taveesh pandey
  • Krishnamurthy karunakaran
  • Hanuma prasad modali
  • Kaushik mukherjee
  • Binay prakash pandey
  • Revathi thiruvengadam
  • Kailasam sundaram
  • Govind subhash samant
  • Chinnapan natesan
  • Deepthi donkeshwar
  • Sundaram subramaniam
  • Andrew mark weeks