Company Information

CIN
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,966,360
Authorised Capital
60,000,000

Directors

Vasanti Nandkumar Desai
Vasanti Nandkumar Desai
Director
for almost 2 years
Deepak Sadashiv Desai
Deepak Sadashiv Desai
Director/Designated Partner
for about 14 years
Nandkumar Sadashiv Desai
Nandkumar Sadashiv Desai
Director/Designated Partner
for almost 2 years

Past Directors

Charges

8 Crore
31 March 2012
Punjab National Bank
7 Crore
31 July 2020
Punjab National Bank
1 Crore
25 January 2022
Sundaram Finance Limited
29 Lak
23 February 2023
Others
0
20 March 2023
Others
0
25 January 2022
Others
0
31 July 2020
Others
0
31 March 2012
Punjab National Bank
0
23 February 2023
Others
0
20 March 2023
Others
0
25 January 2022
Others
0
31 July 2020
Others
0
31 March 2012
Punjab National Bank
0
23 February 2023
Others
0
20 March 2023
Others
0
25 January 2022
Others
0
31 July 2020
Others
0
31 March 2012
Punjab National Bank
0
23 February 2023
Others
0
20 March 2023
Others
0
25 January 2022
Others
0
31 July 2020
Others
0
31 March 2012
Punjab National Bank
0
23 February 2023
Others
0
20 March 2023
Others
0
25 January 2022
Others
0
31 July 2020
Others
0
31 March 2012
Punjab National Bank
0

Documents

Form DPT-3-09092020-signed
Form DPT-3-04112019-signed
Form DPT-3-20102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MSME FORM I-08062019_signed
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form MGT-7-19012019_signed

Frequently Asked Questions

When was the Dharti industries private limited incorporated?

The Dharti industries private limited was incorporated with ROC on 28 September 2010 as .

Where has the Dharti industries private limited been incorporated?

The company was incorporated in Pune with registration number 137414.

What is the E-filing status of the company?

The status of Dharti industries private limited is Active.

Number of Key Management personnel of the Dharti industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dharti industries private limited?

The appointed directors in the company are:

  • Vasanti nandkumar desai
  • Nandkumar sadashiv desai
  • Deepak sadashiv desai