Company Information

CIN
Status
Date of Incorporation
27 August 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
17,033,810
Authorised Capital
20,000,000

Directors

Viraj Vasantrao Kadam
Viraj Vasantrao Kadam
Director/Designated Partner
for about 7 years
Scott James Robinson
Scott James Robinson
Director/Designated Partner
for about 8 years
Daniel Jacob King
Daniel Jacob King
Director/Designated Partner
for about 10 years
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for over 1 year

Past Directors

Peter Joseph Keller
Peter Joseph Keller
Director
over 5 years ago
Choi Mun Kwok
Choi Mun Kwok
Director
over 9 years ago
Sungjae Lee
Sungjae Lee
Managing Director
over 10 years ago
Nitin Vinayak Rao Pagrut
Nitin Vinayak Rao Pagrut
Additional Director
about 11 years ago
Melissa Osland
Melissa Osland
Director
about 11 years ago
James Francis Shaw
James Francis Shaw
Director
about 13 years ago
Alban Gael Bernier
Alban Gael Bernier
Additional Director
over 15 years ago
Ram Prasad Murthy
Ram Prasad Murthy
Director
over 25 years ago

Charges

0
22 May 2001
Mizuho Corporate Bank (formerly Known As Fuji Bank)
4 Crore
22 May 2001
Mizuho Corporate Bank (formerly Known As Fuji Bank)
0
22 May 2001
Mizuho Corporate Bank (formerly Known As Fuji Bank)
0

Documents

Form AOC-4(XBRL)-31122020_signed
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-17122020-signed
Form MGT-7-03122020_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form MSME FORM I-10112020_signed
Form MSME FORM I-09112020_signed
Form MSME FORM I-04062020_signed
Form DPT-3-17032020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-04102019_signed
Form DIR-12-04102019_signed

Frequently Asked Questions

What is the date of Donaldson india filter systems private limited incorporation?

Incorporation date of the company is 27 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Donaldson india filter systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin vinayak rao pagrut
  • Ram prasad murthy
  • James francis shaw
  • Melissa osland
  • Sungjae lee
  • Daniel jacob king
  • Alban gael bernier
  • Choi mun kwok
  • Scott james robinson
  • Sunil gupta
  • Viraj vasantrao kadam
  • Peter joseph keller