Company Information

CIN
U29299PN1981PTC023752
Status
Date of Incorporation
27 January 1981
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
31 July 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Mitra Amey Kirloskar
Mitra Amey Kirloskar
Director/Designated Partner
for about 2 years
Ajit Haribhau Kittur
Ajit Haribhau Kittur
Director/Designated Partner
for about 18 years
Avinash Vishwanath Kirloskar
Avinash Vishwanath Kirloskar
Director/Designated Partner
for over 1 year

Past Directors

Amey Avinash Kirloskar
Amey Avinash Kirloskar
Additional Director
over 10 years ago
Lakshmi Dilip Pathak
Lakshmi Dilip Pathak
Director
about 19 years ago

Charges

11 Lak
02 November 1996
The Kolhapur Urban Co - Op. Bank Ltd.
2 Lak
19 August 1996
The Kolhapur Urban Co - Op. Bank Ltd.
2 Lak
30 August 1993
The Kolhapur Urban Co - Op. Bank Ltd.
2 Lak
30 August 1993
The Kolhapur Urban Co - Op. Bank Ltd.
1 Lak
19 July 1985
Union Bank Of India
37 Thousand
09 April 1985
Union Bank Of India
1 Lak
02 November 1982
Union Bank Of India
50 Thousand
15 October 1982
Union Bank Of India
1 Lak
15 October 1982
Union Bank Of India
0
02 November 1982
Union Bank Of India
0
19 July 1985
Union Bank Of India
0
30 August 1993
The Kolhapur Urban Co - Op. Bank Ltd.
0
19 August 1996
The Kolhapur Urban Co - Op. Bank Ltd.
0
02 November 1996
The Kolhapur Urban Co - Op. Bank Ltd.
0
30 August 1993
The Kolhapur Urban Co - Op. Bank Ltd.
0
09 April 1985
Union Bank Of India
0
15 October 1982
Union Bank Of India
0
02 November 1982
Union Bank Of India
0
19 July 1985
Union Bank Of India
0
30 August 1993
The Kolhapur Urban Co - Op. Bank Ltd.
0
19 August 1996
The Kolhapur Urban Co - Op. Bank Ltd.
0
02 November 1996
The Kolhapur Urban Co - Op. Bank Ltd.
0
30 August 1993
The Kolhapur Urban Co - Op. Bank Ltd.
0
09 April 1985
Union Bank Of India
0
15 October 1982
Union Bank Of India
0
02 November 1982
Union Bank Of India
0
19 July 1985
Union Bank Of India
0
30 August 1993
The Kolhapur Urban Co - Op. Bank Ltd.
0
19 August 1996
The Kolhapur Urban Co - Op. Bank Ltd.
0
02 November 1996
The Kolhapur Urban Co - Op. Bank Ltd.
0
30 August 1993
The Kolhapur Urban Co - Op. Bank Ltd.
0
09 April 1985
Union Bank Of India
0

Documents

Form ADT-1-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-13072019-signed
Form DPT-3-12072019-signed

Frequently Asked Questions

What is the date of Dhaval engineering works private limited incorporation?

Incorporation date of the company is 27 January 1981 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Dhaval engineering works private limited has appointed how many directors?

The appointed directors in the company are:

  • Avinash vishwanath kirloskar
  • Lakshmi dilip pathak
  • Amey avinash kirloskar
  • Ajit haribhau kittur
  • Mitra amey kirloskar