Company Information

CIN
U27230MP1995PTC009421
Status
Date of Incorporation
09 May 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,200
Authorised Capital
3,000,000

Directors

Daya Ben Patel
Daya Ben Patel
Beneficial Owner
for almost 5 years
Surendra Borana
Surendra Borana
Director/Designated Partner
for over 1 year
Nilesh Kamaria
Nilesh Kamaria
Director/Designated Partner
for about 5 years
Bhanu Prasad Patel
Bhanu Prasad Patel
Director/Designated Partner
for 11 months
Rajendra Patel
Rajendra Patel
Beneficial Owner
for over 1 year

Past Directors

Khetalal Ramjibhai Patel
Khetalal Ramjibhai Patel
Director
about 19 years ago

Charges

7 Crore
23 July 2014
Kotak Mahindra Bank Limited
5 Crore
17 July 2014
Kotak Mahindra Bank Limited
2 Crore
27 September 2005
State Bank Of India
1 Crore
05 October 2005
State Bank Of India
75 Lak
13 August 1998
Punjab National Bank
24 Lak
24 November 1999
Punjab National Bank
2 Lak
08 June 2023
Sidbi
0
16 August 2022
Others
0
17 July 2014
Others
0
24 November 1999
Punjab National Bank
0
05 October 2005
State Bank Of India
0
13 August 1998
Punjab National Bank
0
23 July 2014
Kotak Mahindra Bank Limited
0
27 September 2005
State Bank Of India
0
08 June 2023
Sidbi
0
16 August 2022
Others
0
17 July 2014
Others
0
24 November 1999
Punjab National Bank
0
05 October 2005
State Bank Of India
0
13 August 1998
Punjab National Bank
0
23 July 2014
Kotak Mahindra Bank Limited
0
27 September 2005
State Bank Of India
0
08 June 2023
Sidbi
0
16 August 2022
Others
0
17 July 2014
Others
0
24 November 1999
Punjab National Bank
0
05 October 2005
State Bank Of India
0
13 August 1998
Punjab National Bank
0
23 July 2014
Kotak Mahindra Bank Limited
0
27 September 2005
State Bank Of India
0
08 June 2023
Sidbi
0
16 August 2022
Others
0
17 July 2014
Others
0
24 November 1999
Punjab National Bank
0
05 October 2005
State Bank Of India
0
13 August 1998
Punjab National Bank
0
23 July 2014
Kotak Mahindra Bank Limited
0
27 September 2005
State Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-27032020_signed
Instrument(s) of creation or modification of charge;-27032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed

Frequently Asked Questions

What is the date on which the Dwarka castings and engineering pvt ltd incorporated?

Dwarka castings and engineering pvt ltd was incorporated on 09 May 1995 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Dwarka castings and engineering pvt ltd compliant?

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

What is the number of directors associated with Dwarka castings and engineering pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Dwarka castings and engineering pvt ltd?

6 of directors are associated with the company.