Company Information

CIN
U29299PN2007PTC129594
Status
Date of Incorporation
10 February 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Lalit Parasmalji Mehta
Lalit Parasmalji Mehta
Director
for almost 18 years
Mukesh Kapoorchand Mehta
Mukesh Kapoorchand Mehta
Director
for almost 18 years
Mamta Pravin Mehta
Mamta Pravin Mehta
Director/Designated Partner
for about 8 years
Pravinkumar Kapoorchand Mehta
Pravinkumar Kapoorchand Mehta
Director
for almost 18 years

Past Directors

Kapoorchand Devichand Mehta
Kapoorchand Devichand Mehta
Director
about 13 years ago
Mahendrakumar Devichandji Mehta
Mahendrakumar Devichandji Mehta
Director
almost 18 years ago

Charges

0
12 March 2014
Idbi Bank Limited
4 Crore
10 March 2011
Yes Bank Limited
3 Crore
12 March 2014
Idbi Bank Limited
0
10 March 2011
Yes Bank Limited
0
12 March 2014
Idbi Bank Limited
0
10 March 2011
Yes Bank Limited
0
12 March 2014
Idbi Bank Limited
0
10 March 2011
Yes Bank Limited
0

Documents

Form DPT-3-09042020-signed
Form ADT-1-07032020_signed
Copy of resolution passed by the company-07032020
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Form ADT-3-09012020_signed
Resignation letter-08012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Frequently Asked Questions

When was the Dgm tubes private limited incorporated?

The Dgm tubes private limited was incorporated with ROC on 10 February 2007 as .

Where has the Dgm tubes private limited been incorporated?

The company was incorporated in Pune with registration number 129594.

What is the E-filing status of the company?

The status of Dgm tubes private limited is Active.

Number of Key Management personnel of the Dgm tubes private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dgm tubes private limited?

The appointed directors in the company are:

  • Lalit parasmalji mehta
  • Kapoorchand devichand mehta
  • Pravinkumar kapoorchand mehta
  • Mukesh kapoorchand mehta
  • Mamta pravin mehta
  • Mahendrakumar devichandji mehta