Company Information

CIN
U99999MH2000PLC124154
Status
Date of Incorporation
10 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
280,212,590
Authorised Capital
400,000,000

Directors

Anil Kumar Trigunayat
Anil Kumar Trigunayat
Director/Designated Partner
for 11 months
Abhishek Anil Mehta
Abhishek Anil Mehta
Manager/Secretary
for over 1 year
Chitra Garg
Chitra Garg
Director/Designated Partner
for 12 months
Anita Avinash Vijayakar
Anita Avinash Vijayakar
Director/Designated Partner
for about 5 years
Prashant Garg
Prashant Garg
Director/Designated Partner
for over 1 year

Past Directors

Ajay Motilal Jain
Ajay Motilal Jain
Director
about 15 years ago
Renuka Garg
Renuka Garg
Additional Director
over 15 years ago
Narendra Kumar Garg
Narendra Kumar Garg
Managing Director
almost 25 years ago

Charges

86 Crore
15 May 2018
Hdfc Bank Limited
41 Crore
01 October 2013
Yes Bank Limited
5 Crore
20 February 2013
Yes Bank Limited
5 Crore
15 April 1998
Syndicate Bank
20 Crore
11 June 2016
Icici Bank Limited
3 Crore
15 January 2015
Yes Bank Limited
10 Crore
10 July 2006
Syndicate Bank
2 Crore
30 August 2021
Dbs Bank India Limited
15 Crore
13 October 2022
Others
0
27 June 2022
Others
0
15 April 1998
Others
0
15 May 2018
Hdfc Bank Limited
0
30 August 2021
Others
0
13 November 2021
Hdfc Bank Limited
0
11 June 2016
Others
0
15 January 2015
Yes Bank Limited
0
01 October 2013
Yes Bank Limited
0
10 July 2006
Syndicate Bank
0
20 February 2013
Yes Bank Limited
0
13 October 2022
Others
0
27 June 2022
Others
0
15 April 1998
Others
0
15 May 2018
Hdfc Bank Limited
0
30 August 2021
Others
0
13 November 2021
Hdfc Bank Limited
0
11 June 2016
Others
0
15 January 2015
Yes Bank Limited
0
01 October 2013
Yes Bank Limited
0
10 July 2006
Syndicate Bank
0
20 February 2013
Yes Bank Limited
0
13 October 2022
Others
0
27 June 2022
Others
0
15 April 1998
Others
0
15 May 2018
Hdfc Bank Limited
0
30 August 2021
Others
0
13 November 2021
Hdfc Bank Limited
0
11 June 2016
Others
0
15 January 2015
Yes Bank Limited
0
01 October 2013
Yes Bank Limited
0
10 July 2006
Syndicate Bank
0
20 February 2013
Yes Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form MSME FORM I-07082020_signed
Form MR-1-26062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062020
Copy of shareholders resolution-26062020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02042020
Form AOC-4(XBRL)-02042020_signed
Form MGT-14-13032020-signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020

Frequently Asked Questions

What is the date on which the Diffusion engineers limited incorporated?

Diffusion engineers limited was incorporated on 10 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Diffusion engineers limited compliant?

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

What is the number of directors associated with Diffusion engineers limited?

8 of directors are associated with the company.

What is the number of directors associated with Diffusion engineers limited?

8 of directors are associated with the company.