Company Information

CIN
U31402UP1994PLC017357
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Manish Doneria
Manish Doneria
Director
for almost 30 years
Piyush Doneria
Piyush Doneria
Director/Designated Partner
for over 1 year

Past Directors

Neeru Doneria
Neeru Doneria
Additional Director
almost 11 years ago
Subhash Doneria
Subhash Doneria
Director
almost 30 years ago

Charges

85 Lak
21 November 2009
Punjab National Bank
15 Lak
13 April 1996
Punjab National Bank
20 Lak
04 September 2021
Yes Bank Limited
50 Lak
24 April 2023
Others
0
04 September 2021
Yes Bank Limited
0
13 April 1996
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
24 April 2023
Others
0
04 September 2021
Yes Bank Limited
0
13 April 1996
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
24 April 2023
Others
0
04 September 2021
Yes Bank Limited
0
13 April 1996
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
24 April 2023
Others
0
04 September 2021
Yes Bank Limited
0
13 April 1996
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
24 April 2023
Others
0
04 September 2021
Yes Bank Limited
0
13 April 1996
Punjab National Bank
0
21 November 2009
Punjab National Bank
0

Documents

Form MGT-14-26122020_signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
Directors report as per section 134(3)-17112019
Optional Attachment-(2)-17112019
Optional Attachment-(1)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-14-08112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Form ADT-1-23052019_signed

Frequently Asked Questions

What is the date of Doneria engineering co limited incorporation?

Incorporation date of the company is 30 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Doneria engineering co limited has appointed how many directors?

The appointed directors in the company are:

  • Neeru doneria
  • Piyush doneria
  • Subhash doneria
  • Manish doneria