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DIRK INDIA PRIVATE LIMITED

CIN : U40102MH2000PTC126812
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-05-2023
CINU40102MH2000PTC126812
Company NameDIRK INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number126812
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,50,00,000
Paid up Capital (Rs)2,07,53,830
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-05-2000
Registered AddressPLOT NO 10 INDIA HOUSEGITANJALI COLONY INDIRA NAGAR NASHIK MH 422109 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08345578UMESH PRAVINCHANDRA SONI25-03-2019
09201360SANJAY KHAJANCHI14-06-2021
DIRK INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-05-2000. Its Corporate Identification Number (CIN) is U40102MH2000PTC126812, and it carries the registration number 126812. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIRK INDIA PRIVATE LIMITED has an authorised share capital of ₹3,50,00,000 and paid-up capital of ₹2,07,53,830. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO 10 INDIA HOUSEGITANJALI COLONY INDIRA NAGAR NASHIK MH 422109 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIRK INDIA PRIVATE LIMITED?
    PLOT NO 10 INDIA HOUSEGITANJALI COLONY INDIRA NAGAR NASHIK MH 422109 IN
  • Who are the owners / directors of DIRK INDIA PRIVATE LIMITED?
    • UMESH PRAVINCHANDRA SONI
    • SANJAY KHAJANCHI
  • How can I contact DIRK INDIA PRIVATE LIMITED?
    [email protected]
  • When was DIRK INDIA PRIVATE LIMITED established?
    It was founded on 29-05-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.