Company Information

CIN
U01100MH2005PTC152462
Status
Date of Incorporation
06 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Vaishalee Khadilkar Janardhan
Vaishalee Khadilkar Janardhan
Director
for over 19 years
Sanjeev Pandharinath Unhale
Sanjeev Pandharinath Unhale
Director
for over 19 years

Past Directors

Shivranjan Satish Pawar
Shivranjan Satish Pawar
Director
about 12 years ago

Charges

23 Crore
22 October 2018
Vijaya Bank
1 Crore
29 June 2017
Vijaya Bank
5 Crore
14 February 2017
Samunnati Financial Intermediation & Services Private Limited
16 Crore
25 January 2006
State Bank Of Hyderabad
23 Lak
24 January 2006
State Bank Of Hyderabad
23 Lak
14 February 2017
Others
0
29 June 2017
Vijaya Bank
0
22 October 2018
Vijaya Bank
0
24 January 2006
State Bank Of Hyderabad
0
25 January 2006
State Bank Of Hyderabad
0
14 February 2017
Others
0
29 June 2017
Vijaya Bank
0
22 October 2018
Vijaya Bank
0
24 January 2006
State Bank Of Hyderabad
0
25 January 2006
State Bank Of Hyderabad
0
14 February 2017
Others
0
29 June 2017
Vijaya Bank
0
22 October 2018
Vijaya Bank
0
24 January 2006
State Bank Of Hyderabad
0
25 January 2006
State Bank Of Hyderabad
0

Documents

Form CHG-1-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form INC-22-08052019_signed
Optional Attachment-(1)-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019

Frequently Asked Questions

When was the Dilasa agro processors private limited incorporated?

The Dilasa agro processors private limited was incorporated with ROC on 06 April 2005 as .

Where has the Dilasa agro processors private limited been incorporated?

The company was incorporated in Mumbai with registration number 152462.

What is the E-filing status of the company?

The status of Dilasa agro processors private limited is Active.

Number of Key Management personnel of the Dilasa agro processors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dilasa agro processors private limited?

The appointed directors in the company are:

  • Sanjeev pandharinath unhale
  • Vaishalee khadilkar janardhan
  • Shivranjan satish pawar