Company Information

CIN
U29248KA2014FTC073831
Status
Date of Incorporation
26 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
5,829,600
Authorised Capital
10,000,000

Directors

Anoop Thampy
Anoop Thampy
Director/Designated Partner
for over 1 year
Steffen Knaus
Steffen Knaus
Director/Designated Partner
for over 10 years

Past Directors

Charges

37 Lak
21 December 2018
Yes Bank Limited
20 Lak
06 August 2021
Hdfc Bank Limited
17 Lak
06 August 2021
Hdfc Bank Limited
0
21 December 2018
Yes Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
21 December 2018
Yes Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
21 December 2018
Yes Bank Limited
0

Documents

Form DPT-3-27112020_signed
Form DPT-3-26052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form INC-22-05102019_signed
Copies of the utility bills as mentioned above (not older than two months)-05102019
Copy of board resolution authorizing giving of notice-05102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form MGT-7-20062018_signed
Form AOC-4-19062018_signed

Frequently Asked Questions

What is the date on which the Dopag india private limited incorporated?

Dopag india private limited was incorporated on 26 February 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Dopag 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 Dopag india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Dopag india private limited?

2 of directors are associated with the company.