Dee Aay Alloys Private Limited
About Dee Aay Alloys Private Limited
Data last updated:
Dee Aay Alloys Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 02 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U36102PB2013PTC037293. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Dhruv Aggarwal (Managing Director) and Simmi Aggarwal.
The registered office is at 18 Race Course Road, Amritsar, Punjab, India – 143001.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dee Aay Alloys Private Limited's registered office is in Amritsar, Punjab.
- Registered Address18 Race Course Road, Amritsar, Punjab, India – 143001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Dee Aay Alloys Private Limited
Year-wise financial statements and ratios of Dee Aay Alloys Private Limited are in the company report Buy the company report.
Board of directors of Dee Aay Alloys Private Limited
Dee Aay Alloys has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simmi Aggarwal | Director | 02 Apr 2013 | 13 Years 7 Months | Current |
| Dhruv Aggarwal | Managing Director | 01 Nov 2014 | 12 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2014 | 10515810 | Dena Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dee Aay Alloys Private Limited has 1 court case on record: 1 filed by Dee Aay Alloys. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Civil suit | Filed by the company against Dena Bank Through Manager | Disposed |
To see the full case history of Dee Aay Alloys 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 Dee Aay Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dee Aay Alloys has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dee Aay Alloys Private Limited, buy the company report.
Recent activity
Dee Aay Alloys Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Sanjive Aggarwal ceased to be Managing Director on 03 Nov 2014.
Frequently asked questions
Dee Aay Alloys is an active private limited company based in Amritsar, Punjab, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 02 April 2013 (13+ years old) and is registered under CIN U36102PB2013PTC037293.
Dee Aay Alloys has 2 current directors:
- Dhruv Aggarwal - Managing Director
- Simmi Aggarwal - Director
No. Dee Aay Alloys has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dee Aay Alloys is U36102PB2013PTC037293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dee Aay Alloys has 1 court case on record: 1 filed by the company.
Dee Aay Alloys was incorporated on 02 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sanjive Aggarwal ceased to be Managing Director on 03 Nov 2014. Dhruv Aggarwal was appointed as Managing Director on 01 Nov 2014. Simmi Aggarwal was appointed as Director on 02 Apr 2013.
The registered office of Dee Aay Alloys is at 18 Race Course Road, Amritsar, Punjab, India – 143001.
Dee Aay Alloys operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Dee Aay Alloys has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
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