Company Information

CIN
U29299MH1994PLC081578
Status
Date of Incorporation
29 September 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
155,696,220
Authorised Capital
165,000,000

Directors

Tushar Jain
Tushar Jain
Director
for about 17 years
Bhavarlal Zumbarlal Kankaria
Bhavarlal Zumbarlal Kankaria
Wholetime Director
for over 29 years
Sharad Deoraj Jain
Sharad Deoraj Jain
Director/Designated Partner
for about 17 years
Stanton Joey Dodson
Stanton Joey Dodson
Director
for over 14 years
Gopalrao Gangadharrao Patwardhan
Gopalrao Gangadharrao Patwardhan
Director/Designated Partner
for over 14 years

Past Directors

Suresh Siddheshwar Ingale
Suresh Siddheshwar Ingale
Director
almost 12 years ago
Rajendra Zumbarlal Kankaria
Rajendra Zumbarlal Kankaria
Director
about 14 years ago
Kapil Kaul
Kapil Kaul
Whole Time Director
over 14 years ago
Charuchandra Shridhar Shrotri
Charuchandra Shridhar Shrotri
Director
over 14 years ago
Yong Kiat See
Yong Kiat See
Nominee Director
about 16 years ago
Ashwin Mafatlal Mehta
Ashwin Mafatlal Mehta
Additional Director
almost 18 years ago
Joo Hock Chua
Joo Hock Chua
Nominee Director
over 18 years ago
Dinesh Shivnarayan Birla
Dinesh Shivnarayan Birla
Company Secretary
almost 19 years ago
Madanlal Zumbarlal Kankaria
Madanlal Zumbarlal Kankaria
Whole Time Director
over 29 years ago

Charges

28 Crore
17 October 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
45 Lak
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
4 Crore
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
11 Crore
31 December 2010
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
4 Crore
27 July 2010
The Cosmos Co-operative Bank Limited(chinchwad Branch)
4 Crore
11 April 2008
Export-import Bank Of India
15 Crore
04 October 2006
Citibank N. A.
6 Crore
24 July 2007
Citibank N. A.
14 Crore
05 September 2007
The Hongkong And Sanghai Banking Corporation Limited
5 Crore
28 October 1994
State Bank Of India
24 Lak
07 November 2003
Citibank N A
4 Crore
28 February 1996
State Bank Of India
42 Lak
07 November 2003
Citibank N A
0
24 July 2007
Citibank N. A.
0
05 September 2007
The Hongkong And Sanghai Banking Corporation Limited
0
11 April 2008
Export-import Bank Of India
0
04 October 2006
Citibank N. A.
0
31 December 2010
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
17 October 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
27 July 2010
The Cosmos Co-operative Bank Limited(chinchwad Branch)
0
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 October 1994
State Bank Of India
0
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 February 1996
State Bank Of India
0
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
07 November 2003
Citibank N A
0
24 July 2007
Citibank N. A.
0
05 September 2007
The Hongkong And Sanghai Banking Corporation Limited
0
11 April 2008
Export-import Bank Of India
0
04 October 2006
Citibank N. A.
0
31 December 2010
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
17 October 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
27 July 2010
The Cosmos Co-operative Bank Limited(chinchwad Branch)
0
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 October 1994
State Bank Of India
0
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 February 1996
State Bank Of India
0
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0

Documents

XBRL document in respect of balance sheet 10-06-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 10-06-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-170614-100614 for the FY ending on-310313.OCT
Form 23AC XBRL-170614-100614 for the FY ending on-310313.OCT
FormSchV-030114 for the FY ending on-310313.OCT
Form 32-111013.OCT
Optional Attachment 1-111013.PDF
Evidence of cessation-111013.PDF
Form 32-101013.OCT
Optional Attachment 1-101013.PDF
Form 32-130713.OCT
Evidence of cessation-120713.PDF
Optional Attachment 1-120713.PDF
Certificate of Registration for Modification of Mortgage-060513.PDF
Certificate of Registration for Modification of Mortgage-060513.PDF
Instrument of creation or modification of charge-060513.PDF
Optional Attachment 1-060513.PDF
Form 8-060513.OCT
Certificate of Registration for Modification of Mortgage-060513.PDF
XBRL document in respect of balance sheet 13-04-2013 for the financial year ending on 31-03-2012.pdf.PDF

Frequently Asked Questions

What is the date of Duke corporation limited incorporation?

Incorporation date of the company is 29 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Duke corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin mafatlal mehta
  • Gopalrao gangadharrao patwardhan
  • Bhavarlal zumbarlal kankaria
  • Joo hock chua
  • Stanton joey dodson
  • Dinesh shivnarayan birla
  • Suresh siddheshwar ingale
  • Rajendra zumbarlal kankaria
  • Tushar jain
  • Sharad deoraj jain
  • Charuchandra shridhar shrotri
  • Madanlal zumbarlal kankaria
  • Yong kiat see
  • Kapil kaul