CIN |
|
|
Company Name |
DFW ENVIROTECH INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
125852 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 April 2000 |
|
Age of Company |
24 years, 0 month, 11 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹16,500,000 |
|
Paid up capital |
₹15,784,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DFW ENVIROTECH INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4-A, PRANESH APARTMENT, GROUND FLOOR, SOUTH AMBAZARI ROAD, LAXMI NAGAR, NAGPUR MH 440022 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01751388 |
Director |
13 April 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01751416 |
Managing Director |
13 April 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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05139229 |
Director |
13 April 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U21090MH1991PLC063114 |
NICE PAPERS LIMITED | FLAT NO. 301A 301B RACHANA SURBHI 255/1 SOUTH AMBAZARI ROAD OPP. HDFC BANK LAXMI NAGAR NAGPUR Nagpur MH 440022 IN |
U70102MH2011PTC213946 |
MAXX INFRA&BUILTCON PRIVATE LIMITED | "SHIRISH", PLOT NO. 16 SOUTH AMBAZARI ROAD, LAXMI NAGAR NAGPUR Nagpur MH 440022 IN |
U74999MH2017PTC295023 |
PANCH PHORON MEALS PRIVATE LIMITED | B4 KONARK LAXMI APARTMENT RING ROAD SAWALAMBI NAGAR NAGPUR Nagpur MH 440022 IN |
U70102MH2013PTC246395 |
PADOLE'S NEW PROSPERITY LAND DEVELOPERS & BUILDERS PRIVATE LIMITED | WING A-14 FIRST FLOOR, SHEWALKAR GARDEN SOUTH AMBAZARI ROAD NAGPUR Nagpur MH 440022 IN |
U45203MH2012PTC230174 |
DECOFURN MULTIPROJECTS PRIVATE LIMITED | 287, FIRST FLOOR, GUNJAR APARTMENT, WEST HIGH COURT ROAD, LAXMI NAGAR, NAGPUR Nagpur MH 440022 IN |
U85195MH1999PTC121466 |
NAGPUR TEST TUBE BABY CENTRE PRIVATE LIMITED | 1ST FLOOR J.P. CHAMBER 2 MADHAV NAGAR,SOUTH AMBAZARI ROAD, nagpur Nagpur MH 440022 IN |
U45202MH2010PTC206287 |
SHALWAK INFRASTRUCTURE PRIVATE LIMITED | Apartment No. B4, Second Floor, Plot No. G-15, Parvati Apartments, Laxmi Nagar, NAGPUR Nagpur MH 440022 IN |
U26990MH2020PTC341606 |
ZINERAL INDIA PRIVATE LIMITED | Shop 55 & 56, Upper Ground Floor, E-Wing Shewalkar Gardens, South Ambazari Road Nagpur Nagpur MH 440022 IN |
U52100MH2015PTC261473 |
RUCHIR AIRCONDITIONING PRIVATE LIMITED | SHOP NO 3, GROUND FLOOR, DHANSHRI APARTMENT, PLOT NO 9, RING ROAD, PRATAP NAGAR NAGPUR Nagpur MH 440022 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 |
10082757 |
2006-10-07 |
- |
- |
863,000 |
BANK OF INDIA |
|
10187215 |
2009-11-23 |
2012-01-24 |
- |
63,885,000 |
BANK OF INDIA |
|
10240302 |
2010-08-03 |
- |
2013-12-30 |
6,000,000 |
BANK OF INDIA |
|
10265947 |
2011-01-22 |
- |
2014-01-04 |
2,500,000 |
BANK OF INDIA |
|
10327029 |
2012-01-05 |
- |
- |
740,000 |
BANK OF INDIA |
|
90143258 |
2001-02-05 |
2004-01-27 |
- |
200,000 |
BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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