Company Information

CIN
U40300KA2001PTC029886
Status
Date of Incorporation
13 December 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
860,000
Authorised Capital
10,000,000

Directors

Swaraj Kiran Sinha
Swaraj Kiran Sinha
Additional Director
for over 8 years
Palliyarakunnummal .
Palliyarakunnummal .
Director
for almost 23 years
Usha Dinesh Jain
Usha Dinesh Jain
Director/Designated Partner
for over 9 years

Past Directors

Mothukuri Venkata Rangaiah
Mothukuri Venkata Rangaiah
Managing Director
over 13 years ago
Bharath Kumar Jain
Bharath Kumar Jain
Whole Time Director
over 13 years ago
Dinesh Kumar Mishrimalshahjain
Dinesh Kumar Mishrimalshahjain
Managing Director
over 13 years ago
Shivaram .
Shivaram .
Director
almost 23 years ago

Charges

1 Crore
06 August 2015
Punjab National Bank
12 Lak
28 September 2011
Punjab National Bank
30 Lak
12 October 2010
Punjab National Bank
10 Lak
23 December 2006
Punjab National Bank
90 Lak
06 August 2010
Punjab National Bank
20 Lak
23 December 2006
Punjab National Bank
0
12 October 2010
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
06 August 2010
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
12 October 2010
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
06 August 2010
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
12 October 2010
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
06 August 2010
Punjab National Bank
0

Documents

Form ADT-1-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Form AOC-4-07082020_signed
Form MGT-7-05082020_signed
ShareholdingPattern_R47980230_FCADEVCA_20200804120641.xlsx
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
Evidence of cessation;-09112016
Notice of resignation;-09112016
Form DIR-12-09112016_signed
Letter of appointment;-16092016
Evidence of cessation;-16092016
Interest in other entities;-16092016
Notice of resignation;-16092016

Frequently Asked Questions

What is the date of Dowac systems and projects india private limited incorporation?

Incorporation date of the company is 13 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Dowac systems and projects india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar mishrimalshahjain
  • Bharath kumar jain
  • Usha dinesh jain
  • Swaraj kiran sinha
  • Shivaram .
  • Palliyarakunnummal .
  • Mothukuri venkata rangaiah