Company Information

CIN
U29299PN2003PTC017792
Status
Date of Incorporation
20 March 2003
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,593,430
Authorised Capital
2,500,000

Directors

Nitin Mahendra Gupta
Nitin Mahendra Gupta
Director
for over 11 years
Swapnil Ashok Kamble
Swapnil Ashok Kamble
Director/Designated Partner
for over 1 year
Vishesh Nitin Gupta
Vishesh Nitin Gupta
Director/Designated Partner
for over 1 year
Nirmala Mahendra Gupta
Nirmala Mahendra Gupta
Director
for over 20 years

Past Directors

Charges

0
31 October 2007
Small Industries Development Bank Of India
50 Lak
23 March 2010
Small Industries Development Bank Of India
59 Lak
25 September 2006
Small Industries Development Bank Of India
1 Crore
10 January 2013
Electronica Finance Limited
1 Crore
25 September 2006
Small Industries Development Bank Of India
0
10 January 2013
Electronica Finance Limited
0
23 March 2010
Small Industries Development Bank Of India
0
31 October 2007
Small Industries Development Bank Of India
0
25 September 2006
Small Industries Development Bank Of India
0
10 January 2013
Electronica Finance Limited
0
23 March 2010
Small Industries Development Bank Of India
0
31 October 2007
Small Industries Development Bank Of India
0
25 September 2006
Small Industries Development Bank Of India
0
10 January 2013
Electronica Finance Limited
0
23 March 2010
Small Industries Development Bank Of India
0
31 October 2007
Small Industries Development Bank Of India
0

Documents

Form ADT-1-11012020_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form CHG-4-09022019_signed
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019
Form CHG-4-16022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190216
CERTIFICATE OF SATISFACTION OF CHARGE-20190209
Form CHG-4-09022019_signed
Form CHG-4-09022019
Letter of the charge holder stating that the amount has been satisfied-09022019

Frequently Asked Questions

What is the incorporation date of the Dheeraj engineering and tools private limited?

Incorporation date of the company is 20 March 2003 .

What is the state of the Dheeraj engineering and tools private limited incorporation?

The state in which company is incorporated is Pune.

What is the Dheeraj engineering and tools private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dheeraj engineering and tools private limited?

Dheeraj engineering and tools private limited has appointed 4 of directors.

Who are the appointed Directors in Dheeraj engineering and tools private limited?

The appointed directors in the company are:

  • Nitin mahendra gupta
  • Nirmala mahendra gupta
  • Vishesh nitin gupta
  • Swapnil ashok kamble