Company Information

CIN
U99999MH1993PTC072371
Status
Date of Incorporation
14 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
635,734,400
Authorised Capital
750,000,000

Directors

Syed Aafaq Khurram
Syed Aafaq Khurram
Manager/Secretary
for almost 9 years
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director
for over 19 years
Sethuraman Selvaraj
Sethuraman Selvaraj
Director/Designated Partner
for over 8 years

Past Directors

Moolchand Kiran Kumar Jain
Moolchand Kiran Kumar Jain
Director
over 8 years ago
Chockalingam Kathiravan
Chockalingam Kathiravan
Additional Director
almost 10 years ago
Kanchan Harkishin Chhabria
Kanchan Harkishin Chhabria
Whole Time Director
about 15 years ago
Bonito Dilip Chhabria
Bonito Dilip Chhabria
Whole Time Director
about 15 years ago
Cherry Dilip Chhabria
Cherry Dilip Chhabria
Director
about 16 years ago
Dilip Harkishan Chhabria
Dilip Harkishan Chhabria
Managing Director
over 31 years ago

Charges

59 Crore
27 January 2017
The Cosmos Co-op Bank Limited
3 Crore
05 August 2014
The Cosmos Co-op Bank Ltd
44 Crore
20 May 2013
Bmw India Financial Services Private Limited
3 Crore
05 March 2013
Small Industriess Development Bank Of India
2 Crore
28 December 2010
Small Industries Development Of India
5 Crore
14 July 2009
Axis Bank Limited
56 Lak
28 May 2015
The Cosmos Co-op Bank Limited
2 Crore
23 March 2010
State Bank Of Hyderabad
14 Crore
31 March 2004
Jankalyan Sahakari Bank Ltd.
79 Lak
24 August 2001
Janakalyan Sahakari Bank Ltd.
4 Crore
20 June 2000
Janakalyan Sahakari Bank Ltd.
1 Crore
14 July 2006
Janakalyan Sahakari Bank Limited
70 Lak
14 July 2006
Janakalyan Sahakari Bank Limited
1 Crore
03 February 2017
Volkswagen Finance Private Limited
2 Crore
03 February 2017
Others
0
27 January 2017
Others
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
28 December 2010
Small Industries Development Of India
0
20 June 2000
Janakalyan Sahakari Bank Ltd.
0
20 May 2013
Bmw India Financial Services Private Limited
0
05 March 2013
Small Industriess Development Bank Of India
0
24 August 2001
Janakalyan Sahakari Bank Ltd.
0
05 August 2014
The Cosmos Co-op Bank Ltd
0
28 May 2015
The Cosmos Co-op Bank Limited
0
31 March 2004
Jankalyan Sahakari Bank Ltd.
0
23 March 2010
State Bank Of Hyderabad
0
14 July 2009
Axis Bank Limited
0
03 February 2017
Others
0
27 January 2017
Others
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
28 December 2010
Small Industries Development Of India
0
20 June 2000
Janakalyan Sahakari Bank Ltd.
0
20 May 2013
Bmw India Financial Services Private Limited
0
05 March 2013
Small Industriess Development Bank Of India
0
24 August 2001
Janakalyan Sahakari Bank Ltd.
0
05 August 2014
The Cosmos Co-op Bank Ltd
0
28 May 2015
The Cosmos Co-op Bank Limited
0
31 March 2004
Jankalyan Sahakari Bank Ltd.
0
23 March 2010
State Bank Of Hyderabad
0
14 July 2009
Axis Bank Limited
0
03 February 2017
Others
0
27 January 2017
Others
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
28 December 2010
Small Industries Development Of India
0
20 June 2000
Janakalyan Sahakari Bank Ltd.
0
20 May 2013
Bmw India Financial Services Private Limited
0
05 March 2013
Small Industriess Development Bank Of India
0
24 August 2001
Janakalyan Sahakari Bank Ltd.
0
05 August 2014
The Cosmos Co-op Bank Ltd
0
28 May 2015
The Cosmos Co-op Bank Limited
0
31 March 2004
Jankalyan Sahakari Bank Ltd.
0
23 March 2010
State Bank Of Hyderabad
0
14 July 2009
Axis Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form INC-28-22102019-signed
Optional Attachment-(1)-09102019
Copy of court order or NCLT or CLB or order by any other competent authority.-09102019
Form CHG-1-17052019-signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Notice of resignation filed with the company-22032019
Proof of dispatch-22032019
Acknowledgement received from company-22032019
Form DIR-11-22032019_signed
Instrument(s) of creation or modification of charge;-19032019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018

Frequently Asked Questions

What is the date on which the Dilip chhabria design private limited incorporated?

Dilip chhabria design private limited was incorporated on 14 June 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dilip chhabria design private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Dilip chhabria design private limited?

9 of directors are associated with the company.

What is the number of directors associated with Dilip chhabria design private limited?

9 of directors are associated with the company.