Company Information

CIN
U74210PN1997PTC110142
Status
Date of Incorporation
18 August 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,000
Authorised Capital
500,000

Directors

Sneha Satish Divan
Sneha Satish Divan
Director/Designated Partner
for about 27 years

Past Directors

Vandana Vivek Hundekar
Vandana Vivek Hundekar
Whole Time Director
about 16 years ago
Satish Surykant Shintre
Satish Surykant Shintre
Additional Director
over 16 years ago
Satish Madhukar Divan
Satish Madhukar Divan
Managing Director
about 27 years ago
Rajeev Narayan Dongare
Rajeev Narayan Dongare
Director
about 27 years ago

Charges

4 Lak
18 May 2011
Idbi Bank Limited
15 Lak
23 July 1999
The United Western Bank Ltd.;
4 Lak
23 July 1999
The United Western Bank Ltd.;
0
18 May 2011
Idbi Bank Limited
0
23 July 1999
The United Western Bank Ltd.;
0
18 May 2011
Idbi Bank Limited
0

Documents

Form CHG-4-06062020_signed
Letter of the charge holder stating that the amount has been satisfied-06062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-20102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-31072019
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019

Frequently Asked Questions

When was the Diwan engineers & consultants private limited incorporated?

The Diwan engineers & consultants private limited was incorporated with ROC on 18 August 1997 as .

Where has the Diwan engineers & consultants private limited been incorporated?

The company was incorporated in Pune with registration number 110142.

What is the E-filing status of the company?

The status of Diwan engineers & consultants private limited is Active.

Number of Key Management personnel of the Diwan engineers & consultants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Diwan engineers & consultants private limited?

The appointed directors in the company are:

  • Rajeev narayan dongare
  • Satish madhukar divan
  • Sneha satish divan
  • Satish surykant shintre
  • Vandana vivek hundekar