DIFFUSION ENGINEERS LIMITED

CIN: U99999MH2000PLC124154

Active Company
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₹5.00 Cr
Authorised Capital
₹3.74 Cr
Paid-up Capital
7
Directors
17
Charges

Company Details

CIN
U99999MH2000PLC124154
Registration Number
124154
Date of Incorporation
10 Feb 2000
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
27 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

7
Name DIN Designation Appointed Status
Anita Avinash Vijayakar 01190200 Director 09 Aug 2014 Active
Narendra Kumar Garg 00049074 Managing Director - Active
Ajay Motilal Jain 02815416 Director - Active
Prashant Garg 00049106 Whole-time Director - Active
Renuka Nitin Garg 02815373 Director - Active
Ramarao Venkata Avadhanula 01723391 Director 02 Oct 2000 Active
Prem Dayal Gupta 00049240 Director 02 Oct 2000 Active

Charges & Liabilities

17
Charge Holder Amount Created Satisfied Status
DBS BANK INDIA LIMITED
Nagpur, Maharashtra
 ₹15.00 Cr 13 Oct 2022 - Open
ICICI BANK LIMITED
Vadodara
 ₹10.00 Cr 27 Jun 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹5.00 Cr 13 Nov 2021 - Open
DBS BANK INDIA LIMITED
DELHI
 ₹15.00 Cr 30 Aug 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹41.25 Cr 15 May 2018 - Open
ICICI BANK LIMITED
BARODA
 ₹3.00 Cr 11 Jun 2016 29 Sep 2017 CLOSED
YES BANK LIMITED
MUMBAI, Maharashtra
 ₹10.00 Cr 15 Jan 2015 27 Jun 2017 CLOSED
YES BANK LIMITED
MUMBAI, Maharashtra
 ₹5.00 Cr 01 Oct 2013 - Open
YES BANK LIMITED
MUMBAI, Maharashtra
 ₹5.00 Cr 20 Feb 2013 - Open
SYNDICATE BANK
NAGPUR, Maharashtra
 ₹2.00 Cr 10 Jul 2006 10 Nov 2006 CLOSED
Canara Bank
Nagpur, Maharashtra
 ₹98.00 L 15 Apr 1998 - Open
- ₹10.00 Cr - - -
- ₹5.00 Cr - - -
- ₹5.00 Cr - - -
- ₹2.00 Cr - - -
- ₹18.10 Cr - - -
- ₹3.00 Cr - - -

Company Timeline

18 events
13 Oct 2022 Charge
Charge created - DBS BANK INDIA LIMITED (₹15.00 Cr)
27 Jun 2022 Charge
Charge created - ICICI BANK LIMITED (₹10.00 Cr)
13 Nov 2021 Charge
Charge created - HDFC BANK LIMITED (₹5.00 Cr)
30 Aug 2021 Charge
Charge created - DBS BANK INDIA LIMITED (₹15.00 Cr)
15 May 2018 Charge
Charge created - HDFC BANK LIMITED (₹41.25 Cr)
29 Sep 2017 Charge
Charge satisfied - ICICI BANK LIMITED
27 Jun 2017 Charge
Charge satisfied - YES BANK LIMITED
11 Jun 2016 Charge
Charge created - ICICI BANK LIMITED (₹3.00 Cr)
15 Jan 2015 Charge
Charge created - YES BANK LIMITED (₹10.00 Cr)
09 Aug 2014 Director
Anita Avinash Vijayakar appointed as Director
01 Oct 2013 Charge
Charge created - YES BANK LIMITED (₹5.00 Cr)
20 Feb 2013 Charge
Charge created - YES BANK LIMITED (₹5.00 Cr)
10 Nov 2006 Charge
Charge satisfied - SYNDICATE BANK
10 Jul 2006 Charge
Charge created - SYNDICATE BANK (₹2.00 Cr)
10 Feb 2000 Incorporation
Company incorporated as Company
15 Apr 1998 Charge
Charge created - Canara Bank (₹98.00 L)
02 Oct 2000 Director
Ramarao Venkata Avadhanula appointed as Director
02 Oct 2000 Director
Prem Dayal Gupta appointed as Director

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