Company Information

CIN
U24131UP1998PTC023151
Status
Date of Incorporation
17 February 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,735,000
Authorised Capital
4,700,000

Directors

Shakun Nag
Shakun Nag
Director
for over 19 years
Dikun Nag
Dikun Nag
Director/Designated Partner
for over 1 year
Dinesh Nag
Dinesh Nag
Director
for almost 16 years

Past Directors

Sarabjeet Singh
Sarabjeet Singh
Director
almost 16 years ago

Charges

3 Crore
06 August 2019
Axis Bank Limited
1 Crore
27 October 2017
Bank Of Baroda
5 Lak
08 April 2013
Bank Of Baroda
63 Lak
28 March 2005
Bank Of Baroda
9 Lak
20 July 2001
Bank Of Baroda
2 Lak
02 May 2000
Bank Of Baroda
30 Lak
28 March 2000
Bank Of Baroda
47 Lak
06 August 2019
Axis Bank Limited
0
27 October 2017
Others
0
02 May 2000
Bank Of Baroda
0
08 April 2013
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0
28 March 2005
Bank Of Baroda
0
06 August 2019
Axis Bank Limited
0
27 October 2017
Others
0
02 May 2000
Bank Of Baroda
0
08 April 2013
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0
28 March 2005
Bank Of Baroda
0

Documents

Form PAS-3-04042021_signed
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form ADT-3-09112020_signed
Resignation letter-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Copy of Board or Shareholders? resolution-20102020
Form DPT-3-09102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-07112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed

Frequently Asked Questions

When was the Dikun pack private limited incorporated?

The Dikun pack private limited was incorporated with ROC on 17 February 1998 as .

Where has the Dikun pack private limited been incorporated?

The company was incorporated in Kanpur with registration number 023151.

What is the E-filing status of the company?

The status of Dikun pack private limited is Active.

Number of Key Management personnel of the Dikun pack private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dikun pack private limited?

The appointed directors in the company are:

  • Dinesh nag
  • Shakun nag
  • Sarabjeet singh
  • Dikun nag