Company Information

CIN
Status
Date of Incorporation
02 December 1959
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,400,000

Directors

Sangita Saraf
Sangita Saraf
Director/Designated Partner
for over 1 year
Anil Kumar Saraf
Anil Kumar Saraf
Director/Designated Partner
for over 1 year
Vijay Kumar Nahata
Vijay Kumar Nahata
Director/Designated Partner
for almost 2 years
Aayush Kumar Saraf
Aayush Kumar Saraf
Director/Designated Partner
for over 1 year
Jitendra Kumar Nahata
Jitendra Kumar Nahata
Director/Designated Partner
for over 1 year

Past Directors

Rajan Kumar Roy
Rajan Kumar Roy
Additional Director
over 1 year ago
Sumermall Sancheti
Sumermall Sancheti
Director
over 13 years ago
Dipanjan Bose
Dipanjan Bose
Director
over 13 years ago
Basant Kumar Nahata
Basant Kumar Nahata
Director
over 19 years ago
Babulal Sethia
Babulal Sethia
Company Secretary
over 55 years ago

Trademarks

Dito Dies Tools

[Class : 13] Handtools And Dies Included In Class 8.

Dito Dies Tools

[Class : 7] Cutting Tools, Mahine Parts .

Charges

0
11 December 2006
State Bank Of India
70 Lak
11 December 2006
State Bank Of India
70 Lak
30 March 1984
State Bank Of India
59 Lak
30 March 1984
State Bank Of India
11 Lak
21 August 1974
Panchiram Nahata
65 Lak
19 September 2023
Tata Capital Housing Finance Limited
0
11 December 2006
State Bank Of India
0
30 March 1984
State Bank Of India
0
21 August 1974
Panchiram Nahata
0
30 March 1984
State Bank Of India
0
11 December 2006
State Bank Of India
0
19 September 2023
Tata Capital Housing Finance Limited
0
11 December 2006
State Bank Of India
0
30 March 1984
State Bank Of India
0
21 August 1974
Panchiram Nahata
0
30 March 1984
State Bank Of India
0
11 December 2006
State Bank Of India
0
19 September 2023
Tata Capital Housing Finance Limited
0
11 December 2006
State Bank Of India
0
30 March 1984
State Bank Of India
0
21 August 1974
Panchiram Nahata
0
30 March 1984
State Bank Of India
0
11 December 2006
State Bank Of India
0

Documents

Form MGT-7-02122023_signed
List of share holders, debenture holders;-29112023
Form AOC-4-23112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Directors report as per section 134(3)-16112023
Form ADT-1-06112023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form PAS-6-23092023_signed
Form MGT-7-13092023_signed
Form BEN - 2-04092023_signed
Form ADT-3-27082023_signed
Form BEN - 2-25082023_signed
Declaration under section 90-24082023
Form ADT-1-24072023_signed
Copy of written consent given by auditor-24072023
Copy of resolution passed by the company-24072023
Form ADT-3-17052023_signed
Form ADT-3-17052023
Resignation letter-17052023

Frequently Asked Questions

What is the date on which the Dies and tools ltd incorporated?

Dies and tools ltd was incorporated on 02 December 1959 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dies and tools ltd compliant?

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

What is the number of directors associated with Dies and tools ltd?

10 of directors are associated with the company.

What is the number of directors associated with Dies and tools ltd?

10 of directors are associated with the company.