Company Information

CIN
U51909TG2011PTC074302
Status
Date of Incorporation
05 May 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for almost 11 years

Past Directors

Nand Kishore Agarwal
Nand Kishore Agarwal
Director
almost 11 years ago
Aarthi Saraiwala
Aarthi Saraiwala
Director
over 13 years ago
Nitin Kumar Saraiwala
Nitin Kumar Saraiwala
Director
over 13 years ago

Charges

3 Crore
30 December 2016
Dewan Housing Finance Corporation Limited
58 Lak
29 October 2016
Dewan Housing Finance Corporation Limited
34 Lak
05 March 2016
Federal Bank
50 Lak
19 December 2018
Indusind Bank Limited
2 Crore
29 October 2016
Others
0
30 December 2016
Others
0
19 December 2018
Others
0
05 March 2016
Others
0
29 October 2016
Others
0
30 December 2016
Others
0
19 December 2018
Others
0
05 March 2016
Others
0
29 October 2016
Others
0
30 December 2016
Others
0
19 December 2018
Others
0
05 March 2016
Others
0
29 October 2016
Others
0
30 December 2016
Others
0
19 December 2018
Others
0
05 March 2016
Others
0
29 October 2016
Others
0
30 December 2016
Others
0
19 December 2018
Others
0
05 March 2016
Others
0

Documents

Form CHG-1-06082021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210806
Form DPT-3-27072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-05082019
Auditor?s certificate-05082019
Form MGT-14-05022019-signed
Instrument(s) of creation or modification of charge;-29012019
Form PAS-3-25012019_signed
Copy of Board or Shareholders? resolution-25012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Form SH-7-22012019-signed

Frequently Asked Questions

When was the Deem distributors private limited incorporated?

The Deem distributors private limited was incorporated with ROC on 05 May 2011 as .

Where has the Deem distributors private limited been incorporated?

The company was incorporated in Hyderabad with registration number 074302.

What is the E-filing status of the company?

The status of Deem distributors private limited is Active.

Number of Key Management personnel of the Deem distributors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Deem distributors private limited?

The appointed directors in the company are:

  • Nitin kumar saraiwala
  • Sanjay kumar agarwal
  • Nand kishore agarwal
  • Aarthi saraiwala