Company Information

CIN
U99999MH1987PTC045340
Status
Date of Incorporation
18 November 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
750,800
Authorised Capital
1,500,000

Directors

Hosie Mohmedbhoy Hoosein
Hosie Mohmedbhoy Hoosein
Director
for almost 37 years

Past Directors

Dina Minoo Daver
Dina Minoo Daver
Alternate Director
almost 7 years ago
Vispi Minoo Daver
Vispi Minoo Daver
Additional Director
almost 11 years ago
Dilnavaz Manek Daver
Dilnavaz Manek Daver
Additional Director
almost 12 years ago
Minoo Dhunjisha Daver
Minoo Dhunjisha Daver
Managing Director
almost 22 years ago

Charges

0
25 June 1988
Bank Of India
5 Lak
25 June 1988
Bank Of India
0
25 June 1988
Bank Of India
0

Documents

Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form GNL-2-08082018-signed
Form AOC - 4 CFS-26072018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23072018
Supplementary or Test audit report under section 143-23072018
Form AOC-4-21072018-signed
Directors report as per section 134(3)-25062018
Statement of Subsidiaries as per section 129 - Form AOC-1-25062018
List of share holders, debenture holders;-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form MGT-14-12062018_signed
Optional Attachment-(1)-11062018
Optional Attachment-(5)-11062018
Optional Attachment-(3)-11062018

Frequently Asked Questions

When was the Deeco industrial supplies pvt ltd incorporated?

The Deeco industrial supplies pvt ltd was incorporated with ROC on 18 November 1987 as .

Where has the Deeco industrial supplies pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 045340.

What is the E-filing status of the company?

The status of Deeco industrial supplies pvt ltd is Active.

Number of Key Management personnel of the Deeco industrial supplies pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Deeco industrial supplies pvt ltd?

The appointed directors in the company are:

  • Minoo dhunjisha daver
  • Dilnavaz manek daver
  • Hosie mohmedbhoy hoosein
  • Vispi minoo daver
  • Dina minoo daver