Company Information

CIN
U36912MH2012PTC234484
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
371,573,000
Authorised Capital
400,000,000

Directors

Divya Gupta
Divya Gupta
Director
for over 12 years
Varun Vijay Gupta
Varun Vijay Gupta
Director
for over 12 years

Past Directors

Charges

68 Crore
25 February 2016
Bank Of Baroda
4 Crore
26 March 2014
Bank Of Baroda
4 Crore
11 April 2013
Bank Of Baroda
3 Crore
28 March 2013
Andhra Bank
2 Crore
24 December 2012
Bank Of Baroda (bob Consortium)
55 Crore
31 December 2014
Bank Of Baroda
4 Crore
06 August 2014
Bank Of Baroda
3 Crore
27 December 2012
Bank Of Baroda
3 Crore
31 December 2014
Bank Of Baroda
0
11 April 2013
Bank Of Baroda
0
26 March 2014
Bank Of Baroda
0
06 August 2014
Bank Of Baroda
0
25 February 2016
Bank Of Baroda
0
27 December 2012
Bank Of Baroda
0
24 December 2012
Bank Of Baroda (bob Consortium)
0
28 March 2013
Andhra Bank
0
31 December 2014
Bank Of Baroda
0
11 April 2013
Bank Of Baroda
0
26 March 2014
Bank Of Baroda
0
06 August 2014
Bank Of Baroda
0
25 February 2016
Bank Of Baroda
0
27 December 2012
Bank Of Baroda
0
24 December 2012
Bank Of Baroda (bob Consortium)
0
28 March 2013
Andhra Bank
0
31 December 2014
Bank Of Baroda
0
11 April 2013
Bank Of Baroda
0
26 March 2014
Bank Of Baroda
0
06 August 2014
Bank Of Baroda
0
25 February 2016
Bank Of Baroda
0
27 December 2012
Bank Of Baroda
0
24 December 2012
Bank Of Baroda (bob Consortium)
0
28 March 2013
Andhra Bank
0

Documents

Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-290216.PDF
Instrument of creation or modification of charge-290216.PDF
Certificate of Registration of Mortgage-290216.PDF
Certificate of Registration of Mortgage-290216.PDF
Form PAS-3-240216.OCT
List of allottees-240216.PDF
Resltn passed by the BOD-240216.PDF
Form MGT-7-281215.OCT
Form ADT-1-181015.OCT
Form CHG-4-150515.OCT
Letter of the charge holder-090515.PDF
Memorandum of satisfaction of Charge-090515.PDF
Certificate of Registration of Mortgage-311214.PDF
Instrument of creation or modification of charge-311214.PDF
Certificate of Registration of Mortgage-311214.PDF
Form CHG-1-010115.OCT
Certificate of Registration of Mortgage-311214.PDF

Frequently Asked Questions

What is the date of Dharampal iron and steel private limited incorporation?

Incorporation date of the company is 14 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Dharampal iron and steel private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun vijay gupta
  • Divya gupta