Company Information

CIN
U74899DL1995PTC064127
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,391,200
Authorised Capital
1,500,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 1 year
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for about 29 years

Past Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director
about 29 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Proof of dispatch-12092018
Notice of resignation filed with the company-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Form DIR-11-12092018_signed

Frequently Asked Questions

When was the Deepan exim and invest private limited incorporated?

The Deepan exim and invest private limited was incorporated with ROC on 06 January 1995 as .

Where has the Deepan exim and invest private limited been incorporated?

The company was incorporated in Delhi with registration number 064127.

What is the E-filing status of the company?

The status of Deepan exim and invest private limited is Active.

Number of Key Management personnel of the Deepan exim and invest private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Deepan exim and invest private limited?

The appointed directors in the company are:

  • Abhishek gupta
  • Vinay kumar jain
  • Dinesh gupta