Company Information
CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
471,870
Authorised Capital
500,000
Directors
Ujwal Anand Kunte
Managing Director
almost 3 years ago
almost 3 years ago
Mohamad Othman El Johor
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Majdi Hosni Dahboul
Director/Designated Partner
about 6 years ago
about 6 years ago
Ziad Khaled Awad
Director/Designated Partner
about 6 years ago
about 6 years ago
Vivek Bhaskar Gadgil
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Elie Khairallah
Director
about 6 years ago
about 6 years ago
Swati Pratap Gokhale
Additional Director
over 7 years ago
over 7 years ago
Madhumati Anand Kunte
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 37] Building Construction, Repair, Installation Services
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
View +1 more Brands for Durocrete Engineering Services Private Limited.
Charges
05 November 2016
Hdfc Bank Limited
2 Crore
08 October 2003
Electronic Leasing & Finance Ltd.
2 Lak
08 April 2015
Nkgsb Co-operative Bank Limited
32 Lak
08 April 2015
Nkgsb Co-operative Bank Limited
11 Lak
08 April 2015
Nkgsb Co-operative Bank Limited
18 Lak
20 May 2015
Nkgsb Co-operative Bank Limited
30 Lak
08 April 2015
Nkgsb Co-operative Bank Limited
1 Crore
12 November 2001
State Bank Of India
1 Lak
12 November 2001
State Bank Of India
2 Lak
11 June 2002
The Saraswat Co-operative Bank Limited
3 Lak
25 May 2006
The Saraswat Co-operative Bank Limited
2 Lak
25 May 2006
The Saraswat Co-operative Bank Limited
7 Lak
31 December 2002
The Saraswat Co-operative Bank Limited
12 Lak
08 January 2003
The Saraswat Co-operative Bank Limited
1 Lak
20 October 2011
The Saraswat Co - Operative Bank Ltd
4 Lak
16 February 2008
The Saraswat Co - Operative Bank Limited
27 Lak
30 April 2008
The Saraswat Co-operative Bank Limited
7 Lak
12 April 2012
The Vishweshwar Sahakari Bank Ltd. Pune
48 Lak
12 April 2012
The Vishweshwar Sahakari Bank Ltd. Pune
30 Lak
23 January 2013
Bank Of Maharashtra
1 Crore
26 November 2020
Hdfc Bank Limited
1 Lak
30 April 2008
The Saraswat Co-operative Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
20 October 2011
The Saraswat Co - Operative Bank Ltd
0
08 January 2003
The Saraswat Co-operative Bank Limited
0
08 April 2015
Nkgsb Co-operative Bank Limited
0
16 February 2008
The Saraswat Co - Operative Bank Limited
0
20 May 2015
Nkgsb Co-operative Bank Limited
0
31 December 2002
The Saraswat Co-operative Bank Limited
0
08 April 2015
Nkgsb Co-operative Bank Limited
0
12 November 2001
State Bank Of India
0
12 April 2012
The Vishweshwar Sahakari Bank Ltd. Pune
0
08 April 2015
Nkgsb Co-operative Bank Limited
0
11 June 2002
The Saraswat Co-operative Bank Limited
0
08 October 2003
Electronic Leasing & Finance Ltd.
0
12 November 2001
State Bank Of India
0
08 April 2015
Nkgsb Co-operative Bank Limited
0
23 January 2013
Bank Of Maharashtra
0
12 April 2012
The Vishweshwar Sahakari Bank Ltd. Pune
0
05 November 2016
Hdfc Bank Limited
0
25 May 2006
The Saraswat Co-operative Bank Limited
0
25 May 2006
The Saraswat Co-operative Bank Limited
0
30 April 2008
The Saraswat Co-operative Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
20 October 2011
The Saraswat Co - Operative Bank Ltd
0
08 January 2003
The Saraswat Co-operative Bank Limited
0
08 April 2015
Nkgsb Co-operative Bank Limited
0
16 February 2008
The Saraswat Co - Operative Bank Limited
0
20 May 2015
Nkgsb Co-operative Bank Limited
0
31 December 2002
The Saraswat Co-operative Bank Limited
0
08 April 2015
Nkgsb Co-operative Bank Limited
0
12 November 2001
State Bank Of India
0
12 April 2012
The Vishweshwar Sahakari Bank Ltd. Pune
0
08 April 2015
Nkgsb Co-operative Bank Limited
0
11 June 2002
The Saraswat Co-operative Bank Limited
0
08 October 2003
Electronic Leasing & Finance Ltd.
0
12 November 2001
State Bank Of India
0
08 April 2015
Nkgsb Co-operative Bank Limited
0
23 January 2013
Bank Of Maharashtra
0
12 April 2012
The Vishweshwar Sahakari Bank Ltd. Pune
0
05 November 2016
Hdfc Bank Limited
0
25 May 2006
The Saraswat Co-operative Bank Limited
0
25 May 2006
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form ADT-1-17072020_signed
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DPT-3-09012020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Supplementary or Test audit report under section 143-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form MSME FORM I-25102019_signed
Form MGT-14-30072019-signed
