Company Information
CIN
Status
Date of Incorporation
10 February 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Trigunayat
Director/Designated Partner
about 1 year ago
about 1 year ago
Chitra Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Anil Mehta
Manager/Secretary
over 1 year ago
over 1 year ago
Prashant Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Avinash Vijayakar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ajay Motilal Jain
Director
over 15 years ago
over 15 years ago
Renuka Garg
Additional Director
over 15 years ago
over 15 years ago
Narendra Kumar Garg
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 6] Common Metals Their Alloys, Metal Materials, Materials Of Metal For Heavy Industry Like Electrodes , Non Electric Cables, Wires Of Common Metal And Products Of Common And Special Metals Not Included In Other Classes.
[Class : 6] Common Metals Their Alloys, Metal Materials, Materials Of Metal For Heavy Industry Like Electrodes, Non Electric Cables, Wires Of Common Metal And Products Of Common And Special Metals Not Included In Other Classes
[Class : 6] Common Metals Their Alloys, Metal Materials, Materials Of Metal For Heavy Industry Like Electrodes , Non Electric Cables, Wires Of Common Metal And Products Of Common And Special Metals Not Included In Other Classes
View +71 more Brands for Diffusion Engineers Limited.
Charges
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
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
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
Altered articles of association-28022020
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Optional Attachment-(2)-07102019
Evidence of cessation;-07102019
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(5)-07102019