Company Information

CIN
Status
Date of Incorporation
25 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
104,320
Authorised Capital
500,000

Directors

Amit Prabhakar Tipnis
Amit Prabhakar Tipnis
Director
for over 22 years
Jitendra Singh
Jitendra Singh
Director/Designated Partner
for about 9 years
Balwant Singh
Balwant Singh
Director/Designated Partner
for over 18 years

Past Directors

Jagdish Singh
Jagdish Singh
Additional Director
over 17 years ago
Kevin Dieck
Kevin Dieck
Director
over 26 years ago

Documents

FormFTE-050216.PDF
Affidavit -to be given individually by director-s---050216.PDF
Copy of Board resolution showing authorisation given for filing this application-050216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050216.PDF
Indemnity bond -to be given individually or collectively by director-s--050216.PDF
Form DIR-12-210116.OCT
Evidence of cessation-200116.PDF
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form DIR-12-191015.OCT
Optional Attachment 1-161015.PDF
Form ADT-1-141015.OCT
Form MGT-14-011015.OCT
MoA - Memorandum of Association-011015.PDF
Copy of resolution-011015.PDF
Form DIR-12-030315.OCT
Optional Attachment 1-020315.PDF
Optional Attachment 2-020315.PDF
Evidence of cessation-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF

Frequently Asked Questions

When was the Dieck marketing india private limited incorporated?

The Dieck marketing india private limited was incorporated with ROC on 25 May 1998 as .

Where has the Dieck marketing india private limited been incorporated?

The company was incorporated in Delhi with registration number 094051.

What is the E-filing status of the company?

The status of Dieck marketing india private limited is Under process of striking off.

Number of Key Management personnel of the Dieck marketing india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dieck marketing india private limited?

The appointed directors in the company are:

  • Balwant singh
  • Jitendra singh
  • Jagdish singh
  • Amit prabhakar tipnis
  • Kevin dieck