Company Information
CIN
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
Financials All Documents available from MCA @Rs 499/-
Directors
Past Directors
Shivranjan Satish Pawar
Director
about 12 years ago
about 12 years ago
Charges
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