Company Information

CIN
U31908KA2012PTC064719
Status
Date of Incorporation
04 July 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Ramesh
. Ramesh
Director
for about 6 years
Sebastian Vallikunnel Joseph
Sebastian Vallikunnel Joseph
Director/Designated Partner
for over 1 year
Minimol Kunnel Thomas
Minimol Kunnel Thomas
Director
for about 1 year
Rajeev Madathil
Rajeev Madathil
Director
for over 12 years

Past Directors

Rupesh Andody
Rupesh Andody
Director
over 12 years ago

Charges

1 Crore
21 December 2018
The Federal Bank Ltd
35 Lak
20 December 2022
Protium Finance Limited
67 Lak
20 December 2022
Others
0
21 December 2018
Others
0
20 December 2022
Others
0
21 December 2018
Others
0
20 December 2022
Others
0
21 December 2018
Others
0

Documents

Form PAS-3-11082020_signed
Form INC-22-11082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of Board or Shareholders? resolution-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Form SH-7-10082020-signed
Copy of the resolution for alteration of capital;-09082020
Altered memorandum of assciation;-09082020
Optional Attachment-(1)-09082020
Optional Attachment-(1)-24062020
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Dieq tooling and components private limited incorporated?

Dieq tooling and components private limited was incorporated on 04 July 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Dieq tooling and components private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dieq tooling and components private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dieq tooling and components private limited?

5 of directors are associated with the company.