Company Information

CIN
U74210MH2004PTC148634
Status
Date of Incorporation
16 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Preeti Chandranath Jha
Preeti Chandranath Jha
Director/Designated Partner
for about 20 years
Chandranath Siddhinath Jha
Chandranath Siddhinath Jha
Director/Designated Partner
for over 1 year

Past Directors

Siddhi Nath Jha
Siddhi Nath Jha
Director
about 20 years ago

Charges

11 Crore
29 June 2019
Janakalyan Sahakari Bank Limited
40 Lak
18 March 2016
Janakalyan Sahakari Bank Limited
2 Crore
17 March 2016
Janakalyan Sahakari Bank Limited
8 Crore
29 June 2019
Others
0
17 March 2016
Janakalyan Sahakari Bank Limited
0
18 March 2016
Janakalyan Sahakari Bank Limited
0
29 June 2019
Others
0
17 March 2016
Janakalyan Sahakari Bank Limited
0
18 March 2016
Janakalyan Sahakari Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Copy of written consent given by auditor-05062019

Frequently Asked Questions

What is the date on which the Dnv engineers and contractors private limited incorporated?

Dnv engineers and contractors private limited was incorporated on 16 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dnv engineers and contractors private limited compliant?

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

What is the number of directors associated with Dnv engineers and contractors private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dnv engineers and contractors private limited?

3 of directors are associated with the company.