Company Information

CIN
Status
Date of Incorporation
12 December 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
98,572,000
Authorised Capital
300,000,000

Directors

Revati Ganesh Pambala
Revati Ganesh Pambala
Director/Designated Partner
for about 3 years
Vipul Patel
Vipul Patel
Director/Designated Partner
for about 3 years
Sujay Nitin Kantawala
Sujay Nitin Kantawala
Director
for over 10 years
Pranay Mehta
Pranay Mehta
Director/Designated Partner
for over 5 years

Past Directors

Shaival Suresh Trivedi
Shaival Suresh Trivedi
Cfo(kmp)
over 9 years ago
Harshika .
Harshika .
Director
almost 10 years ago
Alan Arthur James Quadros
Alan Arthur James Quadros
Additional Director
over 14 years ago
Avik George Duke
Avik George Duke
Director
over 15 years ago
Govind Tiwari
Govind Tiwari
Director
over 19 years ago
Pramod Dhoduram Patekar
Pramod Dhoduram Patekar
Director
about 20 years ago
Suresh Shankar Pawar
Suresh Shankar Pawar
Director
over 22 years ago
George Albert Duke
George Albert Duke
Managing Director
about 39 years ago

Charges

0
22 September 2017
Indusind Bank Ltd.
9 Crore
11 November 2016
Idbi Bank Limited
9 Crore
27 May 1997
Global Trust Bank Ltd
75 Lak
03 March 1992
The Industrial Credit And Investment Corproation Of India
50 Lak
15 March 1993
The Maharashtra State Finacial Corporation Ltd
50 Lak
31 March 1992
The Maharashtra State Financial Corproation
30 Lak
17 October 1995
Global Trust Bank Ltd
1 Crore
27 October 1995
Global Trust Bank Ltd
3 Crore
17 October 1995
Global Trust Bank Ltd
50 Lak
04 November 1988
Indian Bank
18 Lak
28 February 1990
Indian Bank
10 Lak
22 September 2017
Others
0
11 November 2016
Idbi Bank Limited
0
03 March 1992
The Industrial Credit And Investment Corproation Of India
0
15 March 1993
The Maharashtra State Finacial Corporation Ltd
0
31 March 1992
The Maharashtra State Financial Corproation
0
27 October 1995
Global Trust Bank Ltd
0
17 October 1995
Global Trust Bank Ltd
0
27 May 1997
Global Trust Bank Ltd
0
17 October 1995
Global Trust Bank Ltd
0
28 February 1990
Indian Bank
0
04 November 1988
Indian Bank
0
22 September 2017
Others
0
11 November 2016
Idbi Bank Limited
0
03 March 1992
The Industrial Credit And Investment Corproation Of India
0
15 March 1993
The Maharashtra State Finacial Corporation Ltd
0
31 March 1992
The Maharashtra State Financial Corproation
0
27 October 1995
Global Trust Bank Ltd
0
17 October 1995
Global Trust Bank Ltd
0
27 May 1997
Global Trust Bank Ltd
0
17 October 1995
Global Trust Bank Ltd
0
28 February 1990
Indian Bank
0
04 November 1988
Indian Bank
0
22 September 2017
Others
0
11 November 2016
Idbi Bank Limited
0
03 March 1992
The Industrial Credit And Investment Corproation Of India
0
15 March 1993
The Maharashtra State Finacial Corporation Ltd
0
31 March 1992
The Maharashtra State Financial Corproation
0
27 October 1995
Global Trust Bank Ltd
0
17 October 1995
Global Trust Bank Ltd
0
27 May 1997
Global Trust Bank Ltd
0
17 October 1995
Global Trust Bank Ltd
0
28 February 1990
Indian Bank
0
04 November 1988
Indian Bank
0
22 September 2017
Others
0
11 November 2016
Idbi Bank Limited
0
03 March 1992
The Industrial Credit And Investment Corproation Of India
0
15 March 1993
The Maharashtra State Finacial Corporation Ltd
0
31 March 1992
The Maharashtra State Financial Corproation
0
27 October 1995
Global Trust Bank Ltd
0
17 October 1995
Global Trust Bank Ltd
0
27 May 1997
Global Trust Bank Ltd
0
17 October 1995
Global Trust Bank Ltd
0
28 February 1990
Indian Bank
0
04 November 1988
Indian Bank
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-07102020-signed
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
Copy of MGT-8-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form MR-1-13092019_signed
Copy of shareholders resolution-13092019
Copy of board resolution-13092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13092019
Form MGT-14-11092019_signed
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019

Frequently Asked Questions

What is the date on which the Duke offshore ltd incorporated?

Duke offshore ltd was incorporated on 12 December 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Duke offshore ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Duke offshore ltd?

12 of directors are associated with the company.

What is the number of directors associated with Duke offshore ltd?

12 of directors are associated with the company.