Company Information

CIN
L63090GJ1991PLC014833
Status
Date of Incorporation
01 January 1991
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
320,000,000
Authorised Capital
320,000,000

Directors

Priyanka K Gola
Priyanka K Gola
Director/Designated Partner
for 12 months
Vishal Gautambhai Palkhiwala
Vishal Gautambhai Palkhiwala
Director/Designated Partner
for over 1 year
Shaily Jatin Dedhia
Shaily Jatin Dedhia
Director/Designated Partner
for over 1 year
Shanil Paras Savla
Shanil Paras Savla
Director/Designated Partner
for over 1 year
Avani Dharen Savla
Avani Dharen Savla
Beneficial Owner
for almost 5 years
Sheetal Rupesh Savla
Sheetal Rupesh Savla
Director/Designated Partner
for almost 2 years
Manoj Shantilal Savla
Manoj Shantilal Savla
Director/Designated Partner
for over 1 year
Priti Parasbhai Savla
Priti Parasbhai Savla
Beneficial Owner
for almost 5 years
Mita Manoj Savla
Mita Manoj Savla
Beneficial Owner
for almost 5 years
Shail Manoj Savla
Shail Manoj Savla
Director/Designated Partner
for almost 2 years
Rupesh Kantilal Savla
Rupesh Kantilal Savla
Director/Designated Partner
for almost 2 years
Dharen Savla
Dharen Savla
Director/Designated Partner
for almost 2 years
Parasbhai Shantilal Savla
Parasbhai Shantilal Savla
Director/Designated Partner
for over 1 year
Kirit Nanubhai Shelat
Kirit Nanubhai Shelat
Director
for about 6 years
Navin Chandra Pandey
Navin Chandra Pandey
Director/Designated Partner
for over 1 year
Premsingh Mangatsingh Sawhney
Premsingh Mangatsingh Sawhney
Director/Designated Partner
for about 1 year
Hemendrakumar Chamanlal Shah
Hemendrakumar Chamanlal Shah
Director/Designated Partner
for about 6 years

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
about 3 years ago
Sanjay Harkishandas Parekh
Sanjay Harkishandas Parekh
Director
about 9 years ago
Rita Keval Shah
Rita Keval Shah
Additional Director
over 9 years ago
Arun Narayan Mandke
Arun Narayan Mandke
Additional Director
over 10 years ago
Renuka Anjanikumar Upadhyay
Renuka Anjanikumar Upadhyay
Company Secretary
about 17 years ago
Harish Gopalji Bhinde
Harish Gopalji Bhinde
Director
almost 19 years ago
Vijaykumar Ratilal Shah
Vijaykumar Ratilal Shah
Director
almost 19 years ago

Charges

347 Crore
15 October 2019
Tata Capital Financial Services Limited
10 Crore
16 May 2019
Indusind Bank Ltd.
64 Crore
28 February 2019
Indusind Bank Ltd.
7 Crore
18 February 2019
Icici Bank Limited
19 Lak
17 November 2018
Icici Bank Limited
18 Lak
24 July 2018
Icici Bank Limited
13 Lak
16 July 2018
Icici Bank Limited
15 Lak
11 December 2017
Icici Bank Limited
70 Lak
02 May 2017
Hdfc Bank Limited
27 Crore
24 March 2017
Icici Bank Limited
17 Lak
20 February 2017
Idfc Bank Limited
20 Crore
25 January 2017
Icici Bank Limited
33 Lak
03 November 2016
Hdfc Bank Limited
7 Crore
23 December 2015
Indusind Bank Ltd.
21 Crore
12 September 2012
State Bank Of India
127 Crore
01 May 2008
State Bank Of India
111 Crore
31 May 2016
Icici Bank Limited
7 Lak
12 December 2013
Indusind Bank Limited
28 Crore
16 October 2015
Icici Bank Limited
48 Lak
12 September 2011
Export - Import Bank Of India
30 Crore
29 July 2015
Icici Bank Limited
13 Lak
22 June 2015
Hdfc Bank Limited
78 Crore
13 May 2016
Hdfc Bank Limited
48 Crore
12 September 2012
Idbi Bank
5 Crore
12 December 2013
Indusind Bank Limited
28 Crore
19 January 2009
State Bank Of India
12 Crore
02 August 1997
Bank Of Baroda
90 Lak
10 January 2005
Axis Bank Limited
5 Crore
31 March 1997
Bank Of Baroda
16 Crore
16 October 2001
City Corp Finance Limited
39 Lak
30 November 2003
G. E. Capital Tfs Limited
9 Lak
15 June 2004
The Mehsana Makrik Sahakari Bank Ltd.
60 Lak
30 December 1994
Bank Of Baroda
33 Lak
27 March 1991
Bank Of Baroda
3 Lak
09 June 2020
Icici Bank Limited
18 Lak
08 June 2020
Indusind Bank Ltd.
8 Crore
16 March 2020
Icici Bank Limited
20 Lak
22 November 2022
Others
0
18 February 2019
Others
0
16 July 2018
Others
0
12 September 2012
State Bank Of India
0
01 May 2008
State Bank Of India
0
02 May 2017
Hdfc Bank Limited
0
16 May 2019
Others
0
28 February 2019
Others
0
08 June 2020
Others
0
11 December 2017
Others
0
20 February 2017
Others
0
25 January 2017
Others
0
03 November 2016
Hdfc Bank Limited
0
31 May 2016
Others
0
13 May 2016
Hdfc Bank Limited
0
30 November 2003
G. E. Capital Tfs Limited
0
23 December 2015
Others
0
09 June 2020
Others
0
16 March 2020
Others
0
15 October 2019
Tata Capital Financial Services Limited
0
19 January 2009
State Bank Of India
0
12 September 2011
Export - Import Bank Of India
0
31 March 1997
Bank Of Baroda
0
24 March 2017
Others
0
30 December 1994
Bank Of Baroda
0
16 October 2015
Icici Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
12 December 2013
Indusind Bank Limited
0
10 January 2005
Axis Bank Limited
0
16 October 2001
City Corp Finance Limited
0
15 June 2004
The Mehsana Makrik Sahakari Bank Ltd.
0
29 July 2015
Icici Bank Limited
0
02 August 1997
Bank Of Baroda
0
17 November 2018
Others
0
12 December 2013
Indusind Bank Limited
0
12 September 2012
Idbi Bank
0
27 March 1991
Bank Of Baroda
0
24 July 2018
Others
0
22 November 2022
Others
0
18 February 2019
Others
0
16 July 2018
Others
0
12 September 2012
State Bank Of India
0
01 May 2008
State Bank Of India
0
02 May 2017
Hdfc Bank Limited
0
16 May 2019
Others
0
28 February 2019
Others
0
08 June 2020
Others
0
11 December 2017
Others
0
20 February 2017
Others
0
25 January 2017
Others
0
03 November 2016
Hdfc Bank Limited
0
31 May 2016
Others
0
13 May 2016
Hdfc Bank Limited
0
30 November 2003
G. E. Capital Tfs Limited
0
23 December 2015
Others
0
09 June 2020
Others
0
16 March 2020
Others
0
15 October 2019
Tata Capital Financial Services Limited
0
19 January 2009
State Bank Of India
0
12 September 2011
Export - Import Bank Of India
0
31 March 1997
Bank Of Baroda
0
24 March 2017
Others
0
30 December 1994
Bank Of Baroda
0
16 October 2015
Icici Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
12 December 2013
Indusind Bank Limited
0
10 January 2005
Axis Bank Limited
0
16 October 2001
City Corp Finance Limited
0
15 June 2004
The Mehsana Makrik Sahakari Bank Ltd.
0
29 July 2015
Icici Bank Limited
0
02 August 1997
Bank Of Baroda
0
17 November 2018
Others
0
12 December 2013
Indusind Bank Limited
0
12 September 2012
Idbi Bank
0
27 March 1991
Bank Of Baroda
0
24 July 2018
Others
0

Documents

Form DPT-3-22022021-signed
Form MGT-15-13022021_signed
Form DIR-12-04012021_signed
Form MGT-14-01012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(5)-30122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020

Frequently Asked Questions

What is the date on which the Deep energy resources limited incorporated?

Deep energy resources limited was incorporated on 01 January 1991 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Deep energy resources limited compliant?

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

What is the number of directors associated with Deep energy resources limited?

24 of directors are associated with the company.

What is the number of directors associated with Deep energy resources limited?

24 of directors are associated with the company.