CIN |
|
|
Company Name |
DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
74683 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 October 1993 |
|
Age of Company |
26 years, 8 month, 14 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹327,753,888 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
25 October 2018 |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Unlock complete report with historical financials and view all 2,584 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 2,584 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: dbm@dbm.in
Website: Click here to add.
Address:
CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, VAKOLA, SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00809995 |
Director |
01 August 2002 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00810014 |
Managing Director |
22 October 1993 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00336736 |
Nominee Director |
14 September 2016 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00372768 |
Managing Director |
22 October 1993 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00810082 |
Director |
22 October 1993 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U28113MH2013PTC245965 |
FORDRILL TECHNOLOGY PRIVATE LIMITED | B-301, CENTAUR HOUSE, SANTI NAGAR IND ESTATE, PIPE LINE ROAD, VAKOLA, SANTACRUZ(EAST) MUMBAI Mumbai City MH 400055 IN |
U67120MH1997PTC110349 |
DBM FINVEST PRIVATE LIMITED | CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND. NEAR GRAND HYATT HOTEL, VAKOLA, SANTACRUZ (E), MUMBAI MH 400055 IN |
U45201MH2007PTC173022 |
DBM PROJECTS PRIVATE LIMITED | B-301, CENTAUR HOUSE, SHANTI NAGAR INDL. ESTATE VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN |
U45200MH1989PTC054249 |
SHROFF AND ASSOCIATES (ENGINEERS) PRIVATE LIMITED | B-401,Centaur House, Shanti Nagar Vakola Pipeline Road, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
AAD-8083 |
SHROFF CONSULTING ENGINEERS LLP | B-401, CENTAUR HOUSE, SHANTI NAGAR, VAKOLA PIPELINE ROAD, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U74900MH2011PTC214652 |
JACS DESIGNERS PRIVATE LIMITED | B-401, Centaur House, Shanti Nagar, Vakola Pipeline Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U74210MH1978PTC020706 |
D.F.C ENGINEERS PRIVATE LIMITED | B-401, Centaur House, Shanti Nagar, Vakola Pipeline Road, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U45309MH2018PTC303625 |
SHAKTI INFRA MANAGEMENT PRIVATE LIMITED | B 302, 3RD FLOOR, RUSHIKUTIR SOCIETY VAKOLA VILLAGE ROAD, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN |
AAF-3720 |
MINESFIELD ADVISORY SERVICES LLP | 101/B, Centaur House, Vakola Pipe Line Road, Shanti Nagar, Santacruz East Mumbai Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10007675 |
2006-05-26 |
- |
2008-01-24 |
15,000,000 |
SYNDICATE BANK |
|
10084927 |
2008-01-04 |
- |
2011-06-27 |
Movable property (not being pledge) |
1,803,000 |
ABN AMRO BANK NV |
10089455 |
2008-01-24 |
- |
2012-01-21 |
Movable property (not being pledge) |
22,742,614 |
ABN AMRO BANK NV |
10155439 |
2009-04-16 |
- |
2009-06-05 |
Movable property (not being pledge) |
100,000,000 |
Standard Chartered Bank |
10210991 |
2010-02-13 |
- |
2013-01-31 |
Movable property (not being pledge) |
784,000 |
HDFC BANK LIMITED |
10392119 |
2012-12-06 |
- |
- |
Movable property (not being pledge) |
5,079,000 |
HDFC BANK LIMITED |
10414600 |
2013-03-25 |
- |
- |
Movable property (not being pledge) |
24,000,000 |
L & T FINANCE LIMITED |
10442796 |
2013-08-01 |
- |
- |
Movable property (not being pledge) |
15,904,000 |
L & T FINANCE LIMITED |
100062716 |
2016-10-19 |
- |
- |
Book debts; Current Assets of the Project |
10,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10008161 |
2006-05-01 |
- |
2008-02-26 |
Book debts |
15,000,000 |
SYNDICATE BANK |
10050925 |
2007-05-15 |
- |
2013-01-08 |
Movable property (not being pledge) |
31,199,702 |
The Royal Bank of Scotland N. V. |
10084490 |
2007-11-01 |
2011-01-31 |
- |
1,430,000,000 |
STATE BANK OF INDIA |
|
10088576 |
2007-12-29 |
2008-08-26 |
2012-12-20 |
2,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10102910 |
2008-03-27 |
- |
2013-01-18 |
Movable property (not being pledge) |
1,490,000 |
ABN AMRO BANK NV |
10149965 |
2008-12-02 |
- |
2013-03-28 |
Movable property (not being pledge) |
840,000 |
Citicorp Finance (I) Limited |
10239377 |
2010-09-06 |
- |
2012-05-17 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
Standard Chartered Bank |
10244693 |
2010-10-13 |
2011-06-30 |
2016-10-18 |
220,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10293252 |
2011-05-28 |
- |
- |
Movable property (not being pledge) |
19,507,680 |
HDFC BANK LIMITED |
10375111 |
2012-07-25 |
- |
- |
Movable property (not being pledge) |
7,189,133 |
L & T FINANCE LIMITED |
10416620 |
2013-03-21 |
- |
- |
Movable property (not being pledge) |
5,092,468 |
Axis Bank Limited |
10441476 |
2013-07-19 |
- |
- |
Movable property (not being pledge) |
6,188,000 |
Axis Bank Limited |
10484846 |
2014-01-31 |
- |
- |
Movable property (not being pledge) |
3,558,500 |
HDB FINANCIAL SERVICES LIMITED |
10561888 |
2014-11-15 |
- |
- |
Movable property (not being pledge) |
40,000,000 |
HDFC BANK LIMITED |
10584853 |
2015-04-22 |
2015-05-28 |
- |
1,999,100,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
80032349 |
2006-01-31 |
2007-06-17 |
2010-02-23 |
30,767,936 |
ABN AMRO BANK N V |
|
90155472 |
2004-10-05 |
2006-05-26 |
2008-02-26 |
Immovable property or any interest therein |
20,700,000 |
SYNDICATE BANK |
90156842 |
1998-04-07 |
- |
2012-11-22 |
600,000 |
NEW INDIA CO-OP. BANK LTD. |
|
10045359 |
2007-03-23 |
- |
2013-01-08 |
Movable property (not being pledge) |
1,620,150 |
The Royal Bank of Scotland N. V. |
10094254 |
2008-03-11 |
- |
2011-06-27 |
Movable property (not being pledge) |
23,416,316 |
ABN AMRO BANK NV |
10104677 |
2008-01-23 |
- |
2013-03-28 |
Movable property (not being pledge) |
2,312,145 |
CITICORP FINANCE (INDIA) LIMITED |
10152409 |
2009-03-12 |
2010-01-07 |
2013-01-17 |
100,000,000 |
Standard Chartered Bank |
|
10229677 |
2010-06-25 |
- |
- |
Movable property (not being pledge) |
12,883,614 |
KOTAK MAHINDRA BANK LIMITED |
10234442 |
2010-08-12 |
- |
- |
Movable property (not being pledge) |
4,049,428 |
KOTAK MAHINDRA BANK LIMITED |
10244694 |
2010-09-22 |
- |
2013-02-08 |
Movable property (not being pledge) |
5,465,000 |
KOTAK MAHINDRA BANK LIMITED |
10292737 |
2011-05-30 |
2012-09-05 |
- |
300,000,000 |
HDFC BANK LIMITED |
|
10322446 |
2011-10-19 |
- |
2012-05-16 |
Immovable property or any interest therein |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10369876 |
2012-07-21 |
- |
- |
Movable property (not being pledge) |
1,493,000 |
HDFC BANK LIMITED |
10376745 |
2012-08-25 |
- |
- |
Movable property (not being pledge) |
6,725,640 |
HDFC BANK LIMITED |
10387695 |
2012-10-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
ING VYSYA BANK LIMITED |
10434939 |
2013-06-14 |
- |
- |
Movable property (not being pledge) |
1,897,605 |
Axis Bank Limited |
10436555 |
2013-07-11 |
- |
- |
Movable property (not being pledge) |
1,886,000 |
HDFC BANK LIMITED |
10441475 |
2013-07-24 |
- |
- |
Movable property (not being pledge) |
607,500 |
Axis Bank Limited |
10443647 |
2013-08-02 |
- |
- |
Movable property (not being pledge) |
24,000,000 |
L & T FINANCE LIMITED |
10449833 |
2013-09-10 |
- |
- |
Movable property (not being pledge) |
1,933,990 |
Axis Bank Limited |
10450019 |
2013-08-28 |
2013-10-18 |
- |
2,130,000,000 |
STATE BANK OF INDIA |
|
10477523 |
2014-02-01 |
- |
2018-11-19 |
Movable property (not being pledge) |
250,000,000 |
THE RATNAKAR BANK LIMITED |
10552862 |
2015-02-27 |
- |
- |
Movable property (not being pledge) |
3,400,000 |
ING VYSYA BANK LIMITED |
90155942 |
1994-07-15 |
- |
2012-11-22 |
364,000 |
NEW INDIA CO-OP. BANK LTD. |
|
90156484 |
1996-12-23 |
- |
2012-11-22 |
350,000 |
NEW INDIA CO-OP. BANK LTD. |
|
90157158 |
1999-04-28 |
- |
2012-11-22 |
882,000 |
NEW INDIA CO-OP. BANK LTD. |
|
90158481 |
2004-10-05 |
2004-10-05 |
2008-02-26 |
Book debts |
12,000,000 |
SYNDICATE BANK |
90160341 |
2004-10-05 |
2004-10-05 |
2008-02-26 |
Book debts |
5,000,000 |
SYNDICATE BANK |
| Establishment Name | City | Pincode | Address |
DBM GEOTECHNICS AND CONSTRUCTIONS PVT LTD |
RAICHUR |
584115 |
HUTTIHUTTIHUTTIRAICHUR |
DBM GEOTECHNICS - CONSTRUCTIONS PVT. LTD. |
BANDRAMUMBAI-I |
400055 |
B/301,CENTAUR HOUSE, 3RD FLR,SHANTINGR INDL.ESTATE,VAKOLA,SANTACRUZ (E)598MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250