D
DEE DEVELOPMENT ENGINEERS LIMITED
CIN
U74140HR1988PLC030225
Active Company
Haryana
₹75.00 Cr
Authorised Capital
₹10.61 Cr
Paid-up Capital
11
Directors
186
Charges
Company Details
- CIN
- U74140HR1988PLC030225
- Registration Number
- 030225
- Date of Incorporation
- 21 Mar 1988
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Delhi
- RD Name
- RD Noida
- RD Region
- Northern Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Haryana
Directors & Officers
11| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Satish Kumar | 07104899 | Director | 08 Mar 2016 | Active |
| Ranjan Kumar Sarangi | Bfqps8730d | Secretary | 14/02/2011 | Active |
| Ajay Kumar Marchanda | 03208327 | Director | 08 Mar 2016 | Active |
| Shankar Narayanan Madhava Menon | 00219212 | Director | 08 Mar 2016 | Active |
| Atul Krishan Bansal | 02216008 | Whole-time Director | - | Active |
| Ashima Bansal | 01928449 | Whole-time Director | - | Active |
| Manish Gaur | 00340911 | Director | 08 Mar 2016 | Active |
| Gaurav Narang | ADLPN7109F | Director | 23 May 2016 | Active |
| Krishan Lalit Bansal | 01125121 | Managing Director | - | Active |
| Sanjiv Singhal | 02408616 | Nominee Director | 25/02/2011 | Active |
| Samir Kumar Ganguli | 00058198 | Director | 09 May 2011 | Active |
Charges & Liabilities
186| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
Union Bank of India
New Delhi, Delhi
|
₹22.75 L | 13 Jul 2023 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹1.75 Cr | 19 Jun 2023 | - | Open |
|
Union bank Of India
New Delhi, Delhi
|
₹23.00 L | 05 Apr 2023 | - | Open |
|
Union Bank Of India
New Delhi, Delhi
|
₹78.00 L | 30 Mar 2023 | - | Open |
|
YES BANK LIMITED
Mumbai, Maharashtra
|
₹15.00 Cr | 24 Feb 2023 | - | Open |
|
Bank of India
New Delhi, Delhi
|
₹2.88 Cr | 17 Feb 2023 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹4.70 L | 16 Feb 2023 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹4.50 L | 30 Jan 2023 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹1.75 Cr | 07 Nov 2022 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹4.00 L | 03 Oct 2022 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹8.25 L | 03 Oct 2022 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹8.20 L | 03 Oct 2022 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹8.00 L | 03 Oct 2022 | - | Open |
|
YES BANK LIMITED
Mumbai, Maharashtra
|
₹15.00 Cr | 24 Aug 2022 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹8.00 L | 08 Jun 2022 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹80.91 L | 26 May 2022 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹17.30 L | 24 May 2022 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹24.00 L | 06 Nov 2021 | - | Open |
|
Bank of India
New Delhi, Delhi
|
₹15.00 Cr | 28 Oct 2021 | - | Open |
|
Bank of india
New Delhi, Haryana
|
₹7.50 Cr | 23 Sep 2020 | 10 Apr 2023 | CLOSED |
|
Bank of india
New Delhi, Haryana
|
₹1.00 Cr | 23 Sep 2020 | - | Open |
|
State Bank of India
Gurgaon, Haryana
|
₹3.50 Cr | 28 Jul 2020 | 28 Jul 2022 | CLOSED |
|
Bank of India
Faridabad, Haryana
|
₹8.73 L | 06 Mar 2020 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹7.28 L | 14 Aug 2019 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹12.28 L | 09 Aug 2019 | - | Open |
|
Indusind Bank Limited
PUNE, Maharashtra
|
₹40.00 Cr | 19 Nov 2018 | 22 May 2020 | CLOSED |
|
Bank of India
Faridabad, Haryana
|
₹3.49 L | 23 Jan 2018 | - | Open |
|
Bank of India
Faridabad, Haryana
|
₹5.70 L | 12 Jan 2018 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹8.90 L | 02 Dec 2017 | 08 Jan 2021 | CLOSED |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹18.51 L | 01 Oct 2017 | 07 Jan 2021 | CLOSED |
|
Bank of India
Faridabad, Haryana
|
₹5.61 L | 18 Jul 2017 | 19 Dec 2020 | CLOSED |
|
Export-Import Bank of India
Mumbai, Maharashtra
|
₹100.00 Cr | 17 Apr 2017 | 21 Oct 2021 | CLOSED |
|
State Bank of India
Gurgaon, Haryana
|
₹70.00 Cr | 29 Nov 2016 | 30 Aug 2019 | CLOSED |
|
Bank of Baroda
New Delhi, Delhi
|
₹9.33 L | 26 Feb 2016 | 19 Feb 2020 | CLOSED |
|
Punjab National Bank
Faridabad, Haryana
|
₹11.85 L | 07 Nov 2015 | 11 Nov 2020 | CLOSED |
|
STANDARD CHARTERED BANK
NEW DELHI, Delhi
|
₹75.00 Cr | 28 Sep 2015 | 06 Feb 2018 | CLOSED |
|
Punjab National Bank
Faridabad, Haryana
|
₹14.33 L | 22 Sep 2015 | 10 Nov 2020 | CLOSED |
|
Punjab National Bank
Faridabad, Haryana
|
₹14.30 L | 14 Aug 2015 | 10 Nov 2020 | CLOSED |
|
Canara Bank
Faridabad, Haryana
|
₹30.00 Cr | 23 Jul 2015 | 20 Jul 2016 | CLOSED |
|
DBS BANK LTD.
NEW DELHI, Delhi
|
₹35.00 Cr | 20 Jul 2015 | 18 Jul 2016 | CLOSED |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹46.54 L | 06 May 2015 | 19 Apr 2018 | CLOSED |
|
Punjab National Bank
Faridabad, Haryana
|
₹27.30 L | 23 Apr 2015 | 11 Nov 2020 | CLOSED |
|
Oriental Bank of Commerce
New Delhi, Delhi
|
₹15.00 Cr | 19 Nov 2014 | 25 Jul 2016 | CLOSED |
|
Bank of Baroda
New Delhi, Delhi
|
₹45.00 Cr | 26 Jun 2014 | 18 Feb 2015 | CLOSED |
|
Punjab National Bank
Faridabad, Haryana
|
₹12.71 L | 04 Jun 2014 | 10 Nov 2020 | CLOSED |
|
Punjab National Bank
Faridabad, Haryana
|
₹4.42 L | 21 May 2014 | 07 Nov 2020 | CLOSED |
|
Punjab National Bank
Faridabad, Haryana
|
₹46.04 L | 05 May 2014 | 11 Nov 2020 | CLOSED |
|
Bank of India
Faridabad, Haryana
|
₹64.32 Cr | 07 Mar 2014 | 01 Aug 2014 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹3.25 L | 23 Jan 2014 | 19 Dec 2020 | CLOSED |
|
Bank of India
FARIDABAD, Haryana
|
₹25.00 Cr | 21 Jan 2014 | 07 Aug 2014 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹21.95 L | 21 Jan 2014 | 19 Dec 2020 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹5.30 L | 28 Dec 2013 | 19 Dec 2020 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹3.36 L | 11 Dec 2013 | 01 Feb 2017 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹8.80 L | 10 Oct 2013 | 01 Feb 2017 | CLOSED |
|
BANK OF INDIA
Faridabad, Haryana
|
₹10.00 Cr | 28 Sep 2013 | 07 Aug 2014 | CLOSED |
|
PNC BANK NATIONAL ASSOCIATION
Pittsburgh
|
₹4.18 Cr | 07 Aug 2013 | 14 Aug 2019 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹3.65 L | 01 Aug 2013 | 20 Jun 2016 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹7.20 L | 27 Jun 2013 | 30 Jul 2016 | CLOSED |
|
Oriental Bank of Commerce
New Delhi, Delhi
|
₹75.00 Cr | 09 May 2013 | 18 Oct 2014 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹8.62 L | 07 May 2013 | 08 Jul 2016 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹4.45 L | 26 Apr 2013 | 08 Jul 2016 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹3.13 L | 02 Mar 2013 | 12 Jul 2016 | CLOSED |
|
THE RATNAKAR BANK LIMITED
KOLHAPUR, Maharashtra
|
₹25.00 Cr | 02 Feb 2013 | 22 Sep 2014 | CLOSED |
|
Bank of India
Faridabad, Haryana
|
₹3.38 L | 26 Nov 2012 | 25 Jul 2016 | CLOSED |
|
Bank of India
FAridabad, Haryana
|
₹6.45 L | 01 Nov 2012 | 27 Jul 2016 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹30.00 Cr | 31 Oct 2012 | 30 Apr 2015 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹30.00 Cr | 16 Oct 2012 | 13 Jun 2014 | CLOSED |
|
Bank of India
Faridabad, Haryana
|
₹10.39 L | 31 Aug 2012 | 08 Jul 2016 | CLOSED |
|
Standard Chartered Bank
NEW DELHI, Delhi
|
₹65.00 Cr | 18 Apr 2012 | 21 Feb 2014 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹2.56 L | 14 Jan 2012 | 08 Jul 2016 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹7.02 L | 03 Jan 2012 | 08 Jul 2016 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹5.12 L | 12 Dec 2011 | 23 Jul 2014 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹6.73 L | 31 Oct 2011 | 08 Jul 2016 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹10.86 L | 24 Oct 2011 | 08 Jul 2016 | CLOSED |
|
LANDESBANK BADENWURTTEMBERG
STUTTGART
|
₹24.49 Cr | 05 Oct 2011 | 11 Sep 2018 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹4.20 L | 03 Sep 2011 | 06 May 2014 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹2.45 L | 08 Jul 2011 | 08 Jul 2016 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹6.21 L | 30 Jun 2011 | 25 Jul 2016 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹8.34 L | 29 Jun 2011 | 08 Jul 2016 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹11.22 L | 14 Mar 2011 | 08 Jul 2016 | CLOSED |
|
PUNJAB NATIONAL BANK
FARIDABAD, Haryana
|
₹29.00 Cr | 13 Sep 2010 | 19 Mar 2014 | CLOSED |
|
BANK OF INDIA
Faridabad, Haryana
|
₹40.78 Cr | 02 Jun 2008 | - | Open |
|
BANK OF INDIA
New Delhi, Delhi
|
₹10.00 Cr | 02 Jun 2008 | - | Open |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹11.00 L | 23 May 2007 | 12 Sep 2013 | CLOSED |
|
INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN...
NEW DELHI, Delhi
|
₹14.70 Cr | 16 Mar 2007 | 20 Feb 2014 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹14.00 L | 29 Jan 2007 | 12 Sep 2013 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹2.55 Cr | 25 Jul 2005 | 12 Sep 2013 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹2.00 Cr | 10 Aug 2004 | 12 Sep 2013 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Delhi
|
₹80.00 L | 03 Jan 2004 | 05 Mar 2007 | CLOSED |
|
Bank of india
New Delhi, Haryana
|
₹214.75 Cr | 14 Jul 2003 | - | Open |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹3.45 Cr | 19 Dec 2002 | 05 Mar 2007 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹15.50 L | 28 Aug 2002 | 05 Mar 2007 | CLOSED |
|
Bank of India
Faridabad, Haryana
|
₹11.25 L | 28 Aug 2002 | 05 Mar 2007 | CLOSED |
|
Bank of India
Farudabad, Haryana
|
₹38.25 L | 28 Aug 2002 | 05 Mar 2007 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹3.45 Cr | 10 Dec 2001 | 05 Mar 2007 | CLOSED |
|
Bank of India
Faridabad, Haryana
|
₹3.00 L | 10 Dec 2001 | 05 Mar 2007 | CLOSED |
|
bank of India
Faridabad, Haryana
|
₹2.95 L | 25 Sep 2001 | 05 Mar 2007 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹4.51 Cr | 10 Aug 2001 | 05 Mar 2007 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹13.00 L | 23 Mar 2001 | 05 Mar 2007 | CLOSED |
|
Bank of india
Faridabad, Haryana
|
₹4.51 Cr | 23 Mar 2001 | 05 Mar 2007 | CLOSED |
|
Bank of India
Faridabad, Haryana
|
₹3.00 L | 23 Mar 2001 | 05 Mar 2007 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹80.00 L | 23 Jan 2001 | 05 Mar 2007 | CLOSED |
|
Bank of India
Faridabad, Haryana
|
₹3.45 Cr | 08 Apr 2000 | 05 Mar 2007 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹80.00 L | 08 Mar 2000 | 05 Mar 2007 | CLOSED |
|
BANK OF INDIA
FARIDABAD, Haryana
|
₹80.00 L | 17 Feb 2000 | 05 Mar 2007 | CLOSED |
|
THERMAX CAPITAL LIMITED
PUNE, Maharashtra
|
₹44.29 L | 03 Feb 1998 | 04 Dec 2001 | CLOSED |
|
UNION BANK OF INDIA
NEW DELHI, Delhi
|
₹10.00 L | 04 Nov 1996 | 30 Jul 1999 | CLOSED |
|
UNION BANK OF INDIA
NEW DELHI, Delhi
|
₹9.75 L | 03 May 1993 | 30 Aug 1999 | CLOSED |
|
UNION BANK OF INDIA
NEW DELHI, Delhi
|
₹50,000 | 20 Jun 1988 | 30 Aug 1999 | CLOSED |
| — | ₹4.18 Cr | - | - | - |
| — | ₹80.00 L | - | - | - |
| — | ₹29.00 Cr | - | - | - |
| — | ₹14.30 L | - | - | - |
| — | ₹25.00 Cr | - | - | - |
| — | ₹65.00 Cr | - | - | - |
| — | ₹80.00 L | - | - | - |
| — | ₹27.30 L | - | - | - |
| — | ₹8.34 L | - | - | - |
| — | ₹3.00 L | - | - | - |
| — | ₹8.80 L | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹4.51 Cr | - | - | - |
| — | ₹14.00 L | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹38.25 L | - | - | - |
| — | ₹3.36 L | - | - | - |
| — | ₹11.25 L | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹3.00 L | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹11.22 L | - | - | - |
| — | ₹2.55 Cr | - | - | - |
| — | ₹50,000 | - | - | - |
| — | ₹6.45 L | - | - | - |
| — | ₹3.45 Cr | - | - | - |
| — | ₹3.65 L | - | - | - |
| — | ₹10.86 L | - | - | - |
| — | ₹2.56 L | - | - | - |
| — | ₹10.39 L | - | - | - |
| — | ₹75.00 Cr | - | - | - |
| — | ₹25.00 Cr | - | - | - |
| — | ₹7.02 L | - | - | - |
| — | ₹15.50 L | - | - | - |
| — | ₹11.00 L | - | - | - |
| — | ₹9.75 L | - | - | - |
| — | ₹11.85 L | - | - | - |
| — | ₹4.45 L | - | - | - |
| — | ₹70.00 Cr | - | - | - |
| — | ₹3.45 Cr | - | - | - |
| — | ₹21.95 L | - | - | - |
| — | ₹14.33 L | - | - | - |
| — | ₹64.32 Cr | - | - | - |
| — | ₹4.20 L | - | - | - |
| — | ₹46.04 L | - | - | - |
| — | ₹2.00 Cr | - | - | - |
| — | ₹9.33 L | - | - | - |
| — | ₹7.20 L | - | - | - |
| — | ₹6.73 L | - | - | - |
| — | ₹54.43 Cr | - | - | - |
| — | ₹3.25 L | - | - | - |
| — | ₹80.00 L | - | - | - |
| — | ₹5.12 L | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹2.45 L | - | - | - |
| — | ₹4.51 Cr | - | - | - |
| — | ₹2.95 L | - | - | - |
| — | ₹10.00 L | - | - | - |
| — | ₹35.00 Cr | - | - | - |
| — | ₹3.13 L | - | - | - |
| — | ₹46.54 L | - | - | - |
| — | ₹100.00 Cr | - | - | - |
| — | ₹8.62 L | - | - | - |
| — | ₹12.71 L | - | - | - |
| — | ₹24.49 Cr | - | - | - |
| — | ₹4.42 L | - | - | - |
| — | ₹14.70 Cr | - | - | - |
| — | ₹80.00 L | - | - | - |
| — | ₹3.38 L | - | - | - |
| — | ₹15.00 Cr | - | - | - |
| — | ₹5.30 L | - | - | - |
| — | ₹13.00 L | - | - | - |
| — | ₹45.00 Cr | - | - | - |
| — | ₹44.29 L | - | - | - |
| — | ₹3.45 Cr | - | - | - |
| — | ₹6.21 L | - | - | - |
| — | ₹75.00 Cr | - | - | - |
Company Timeline
20 events
25/02/2011
Director
Sanjiv Singhal appointed as Nominee Director
13 Jul 2023
Charge
Charge created — Union Bank of India (₹22.75 L)
19 Jun 2023
Charge
Charge created — Bank of India (₹1.75 Cr)
10 Apr 2023
Charge
Charge satisfied — Bank of india
05 Apr 2023
Charge
Charge created — Union bank Of India (₹23.00 L)
30 Mar 2023
Charge
Charge created — Union Bank Of India (₹78.00 L)
24 Feb 2023
Charge
Charge created — YES BANK LIMITED (₹15.00 Cr)
17 Feb 2023
Charge
Charge created — Bank of India (₹2.88 Cr)
16 Feb 2023
Charge
Charge created — Bank of India (₹4.70 L)
30 Jan 2023
Charge
Charge created — Bank of India (₹4.50 L)
07 Nov 2022
Charge
Charge created — Bank of India (₹1.75 Cr)
03 Oct 2022
Charge
Charge created — Bank of India (₹4.00 L)
03 Oct 2022
Charge
Charge created — Bank of India (₹8.25 L)
03 Oct 2022
Charge
Charge created — Bank of India (₹8.20 L)
03 Oct 2022
Charge
Charge created — Bank of India (₹8.00 L)
24 Aug 2022
Charge
Charge created — YES BANK LIMITED (₹15.00 Cr)
28 Jul 2022
Charge
Charge satisfied — State Bank of India
08 Jun 2022
Charge
Charge created — Bank of India (₹8.00 L)
26 May 2022
Charge
Charge created — Bank of India (₹80.91 L)
24 May 2022
Charge
Charge created — Bank of India (₹17.30 L)
Comments
No comments yet.
Sign in to leave a comment.