Company Information

CIN
U74999KA1993PLC046003
Status
Date of Incorporation
09 March 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
86,000,000
Authorised Capital
100,000,000

Directors

Sreedharan Jayakaran
Sreedharan Jayakaran
Director/Designated Partner
for 11 months
Ryan Patrick Kean
Ryan Patrick Kean
Director/Designated Partner
for over 2 years
Dara Phirozeshaw Mehta
Dara Phirozeshaw Mehta
Alternate Director
for almost 21 years
Viren Bhawanji Dedhia
Viren Bhawanji Dedhia
Casual Vacancy Director
for almost 14 years
Barandadi Suryaprasad Hegde
Barandadi Suryaprasad Hegde
Director/Designated Partner
for over 1 year

Past Directors

Kristina Ann Cerniglia
Kristina Ann Cerniglia
Additional Director
over 2 years ago
Andrew Scott Kitzmiller
Andrew Scott Kitzmiller
Director
over 3 years ago
Venkataraman Kannan
Venkataraman Kannan
Director
about 10 years ago
Bruce Carl Wasilewski
Bruce Carl Wasilewski
Director
about 13 years ago

Charges

0
30 March 2011
Yes Bank Limited
10 Lak
30 March 2011
Yes Bank Limited
0
30 March 2011
Yes Bank Limited
0
30 March 2011
Yes Bank Limited
0
30 March 2011
Yes Bank Limited
0

Documents

Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Form INC-22-14072020_signed
Optional Attachment-(1)-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-25112019-signed
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-30052019_signed
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Letter of the charge holder stating that the amount has been satisfied-27022019

Frequently Asked Questions

When was the Dme (india) private limited incorporated?

The Dme (india) private limited was incorporated with ROC on 09 March 1993 as .

Where has the Dme (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 046003.

What is the E-filing status of the company?

The status of Dme (india) private limited is Active.

Number of Key Management personnel of the Dme (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dme (india) private limited?

The appointed directors in the company are:

  • Viren bhawanji dedhia
  • Dara phirozeshaw mehta
  • Venkataraman kannan
  • Barandadi suryaprasad hegde
  • Bruce carl wasilewski
  • Andrew scott kitzmiller
  • Kristina ann cerniglia
  • Ryan patrick kean
  • Sreedharan jayakaran