Dirk Pozzocrete (MP) Private Limited
About Dirk Pozzocrete (MP) Private Limited
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Dirk Pozzocrete (MP) Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal recycling segment of the recycling and waste management sector. It was incorporated on 20 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U37100MH2009PTC189710.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Pinnacle Motors Private Limited. It was led by directors Georg Dirk and Saji Gopinathan Pillai.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No.10 India House Gitanjali Colony Indira Nagar Mumbai Agra Road, Nashik, Maharashtra, India – 422009.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
Company details
CIN history
Dirk Pozzocrete (MP) has one previous CIN (Corporate Identification Number): U34103MH2009PTC189710. The current CIN is U37100MH2009PTC189710, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U37100MH2009PTC189710 | Current |
| U34103MH2009PTC189710 | Previous |
Contact details
Dirk Pozzocrete (MP) Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressPlot No.10 India House Gitanjali Colony Indira Nagar Mumbai Agra Road, Nashik, Maharashtra, India – 422009
- IndustryRecycling & Waste Management, Metal Recycling
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dirk Pozzocrete (MP) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dirk Pozzocrete (MP) Private Limited, buy the company report.
Board of directors of Dirk Pozzocrete (MP) Private Limited
Dirk Pozzocrete (MP) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Georg Dirk | Director | 05 Jul 2010 | 16 Years 4 Months | As last reported |
| Saji Gopinathan Pillai | Director | 23 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Dirk Pozzocrete (MP) Private Limited has 6 court cases on record: 4 filed by Dirk Pozzocrete (MP), 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by M/S.Cholamandalam Investment and Finance Co Ltd | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dirk Pozzocrete (MP) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dirk Pozzocrete (MP) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dirk Pozzocrete (MP) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dirk Pozzocrete (MP) Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Reinhard Sniezyk ceased to be Director on 23 Nov 2012.
Frequently asked questions
Dirk Pozzocrete (MP) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dirk Pozzocrete (MP) was a private limited company based in Nashik, Maharashtra, India. The company worked in metal recycling, within the recycling and waste management industry. It was incorporated on 20 January 2009 and is registered under CIN U37100MH2009PTC189710. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dirk Pozzocrete (MP) was incorporated on 20 January 2009. It is registered with the Registrar of Companies, Mumbai.
Dirk Pozzocrete (MP) had 2 directors:
- Georg Dirk - Director
- Saji Gopinathan Pillai - Director
The CIN (Corporate Identification Number) of Dirk Pozzocrete (MP) is U37100MH2009PTC189710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dirk Pozzocrete (MP) is at Plot No.10 India House Gitanjali Colony Indira Nagar Mumbai Agra Road, Nashik, Maharashtra, India – 422009.
The latest financial statements of Dirk Pozzocrete (MP) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dirk Pozzocrete (MP) operated in the recycling and waste management industry, in the metal recycling segment.
Dirk Pozzocrete (MP) has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Reinhard Sniezyk ceased to be Director on 23 Nov 2012. Saji Gopinathan Pillai was appointed as Director on 23 Nov 2012. Sudeep Rajendra Chhajed ceased to be Director on 27 Jul 2010. Dirk Pozzocrete (MP) has 7 board changes on record in total.
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