Company Information

CIN
U40102MH2002PTC134990
Status
Date of Incorporation
22 February 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Rajiv Chintaman Vadekar
Rajiv Chintaman Vadekar
Director/Designated Partner
for almost 3 years
Georg Dirk
Georg Dirk
Director/Designated Partner
for over 10 years

Past Directors

Mahesh Shivajirao Patil
Mahesh Shivajirao Patil
Director
over 5 years ago
Saji Gopinathan Pillai
Saji Gopinathan Pillai
Director
over 15 years ago

Documents

Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019

Frequently Asked Questions

What is the date on which the Dirk pozzocrete (india) private limited incorporated?

Dirk pozzocrete (india) private limited was incorporated on 22 February 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dirk pozzocrete (india) private limited compliant?

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

What is the number of directors associated with Dirk pozzocrete (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Dirk pozzocrete (india) private limited?

4 of directors are associated with the company.