Company Information

CIN
U85198MH1974PTC017318
Status
Date of Incorporation
26 March 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
102,700,000
Authorised Capital
160,000,000

Directors

Pramod Dharnidhar Deo
Pramod Dharnidhar Deo
Director/Designated Partner
for about 7 years

Past Directors

Saju Joseph
Saju Joseph
Additional Director
about 8 years ago
Michel Rens
Michel Rens
Additional Director
almost 9 years ago
Peter Stewart Justin John Cartwright
Peter Stewart Justin John Cartwright
Director
about 10 years ago
Devendra Ramesh Palav
Devendra Ramesh Palav
Additional Director
almost 11 years ago
Diane Terese Kelly
Diane Terese Kelly
Managing Director
almost 13 years ago
Ranjit Durgaprasad Mathur
Ranjit Durgaprasad Mathur
Director
about 13 years ago
Nimesh Sunderlal Shah
Nimesh Sunderlal Shah
Director
about 14 years ago
Jean Paul Mollie
Jean Paul Mollie
Managing Director
about 15 years ago
Rahul Gowind Joshi
Rahul Gowind Joshi
Director
about 15 years ago
Raj Shamlal Kapur
Raj Shamlal Kapur
Managing Director
about 25 years ago

Charges

44 Lak
04 October 1999
Canara Bank
13 Lak
06 February 1995
Canara Bank
10 Lak
25 August 1992
Canara Bank
17 Lak
14 October 1987
Canara Bank
3 Lak
04 October 1999
Canara Bank
1 Crore
14 October 1987
Canara Bank
0
04 October 1999
Canara Bank
0
06 February 1995
Canara Bank
0
04 October 1999
Canara Bank
0
25 August 1992
Canara Bank
0
14 October 1987
Canara Bank
0
04 October 1999
Canara Bank
0
06 February 1995
Canara Bank
0
04 October 1999
Canara Bank
0
25 August 1992
Canara Bank
0
14 October 1987
Canara Bank
0
04 October 1999
Canara Bank
0
06 February 1995
Canara Bank
0
04 October 1999
Canara Bank
0
25 August 1992
Canara Bank
0

Documents

Form INC-28-20022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(4)-01022018
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4(XBRL)-26102017_signed
Form DIR-12-15102017_signed
Optional Attachment-(1)-15102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form DIR-12-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017

Frequently Asked Questions

When was the Dow corning india private limited incorporated?

The Dow corning india private limited was incorporated with ROC on 26 March 1974 as .

Where has the Dow corning india private limited been incorporated?

The company was incorporated in Mumbai with registration number 017318.

What is the E-filing status of the company?

The status of Dow corning india private limited is Amalgamated.

Number of Key Management personnel of the Dow corning india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Dow corning india private limited?

The appointed directors in the company are:

  • Ranjit durgaprasad mathur
  • Saju joseph
  • Peter stewart justin john cartwright
  • Rahul gowind joshi
  • Jean paul mollie
  • Nimesh sunderlal shah
  • Diane terese kelly
  • Devendra ramesh palav
  • Michel rens
  • Raj shamlal kapur
  • Pramod dharnidhar deo