Company Information

CIN
U31100MH1981PTC024569
Status
Date of Incorporation
06 June 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Past Directors

Annie Pappachan
Annie Pappachan
Director
about 7 years ago
Ravindradas Kunjukrishnan Nair
Ravindradas Kunjukrishnan Nair
Whole Time Director
over 10 years ago
Puthenpurauil Augusty Pappachan
Puthenpurauil Augusty Pappachan
Director
over 43 years ago

Charges

74 Lak
05 October 2017
Idbi Bank Limited
52 Lak
21 January 1994
Punjab National Bank
5 Lak
20 October 1984
Punjab National Bank
2 Lak
21 January 1984
Punjab National Bank
5 Lak
11 June 1983
Punjab National Bank
5 Lak
11 June 1983
Punjab National Bank
5 Lak
05 October 2017
Idbi Bank Limited
0
11 June 1983
Punjab National Bank
0
21 January 1994
Punjab National Bank
0
21 January 1984
Punjab National Bank
0
11 June 1983
Punjab National Bank
0
20 October 1984
Punjab National Bank
0
05 October 2017
Idbi Bank Limited
0
11 June 1983
Punjab National Bank
0
21 January 1994
Punjab National Bank
0
21 January 1984
Punjab National Bank
0
11 June 1983
Punjab National Bank
0
20 October 1984
Punjab National Bank
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Instrument(s) of creation or modification of charge;-21022018
Optional Attachment-(1)-21022018
Letter of appointment;-26102017
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Frequently Asked Questions

When was the Dpac electric technologies private limited incorporated?

The Dpac electric technologies private limited was incorporated with ROC on 06 June 1981 as .

Where has the Dpac electric technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 024569.

What is the E-filing status of the company?

The status of Dpac electric technologies private limited is Active.

Number of Key Management personnel of the Dpac electric technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dpac electric technologies private limited?

The appointed directors in the company are:

  • Puthenpurauil augusty pappachan
  • Ravindradas kunjukrishnan nair
  • Annie pappachan