Company Information

CIN
Status
Date of Incorporation
14 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,020
Authorised Capital
5,000,000

Directors

Dileep Baid
Dileep Baid
Director/Designated Partner
for almost 2 years
Roop Lakhera Chand
Roop Lakhera Chand
Director/Designated Partner
for over 1 year
Prakash Maloo
Prakash Maloo
Director/Designated Partner
for almost 23 years

Past Directors

Baid Aman Kumar
Baid Aman Kumar
Director
almost 13 years ago
Ashok Kumar Sirohia
Ashok Kumar Sirohia
Director
about 16 years ago

Charges

98 Lak
30 June 2016
Canara Bank
98 Lak
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-15102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Form DPT-3-28062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(2)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed

Frequently Asked Questions

What is the incorporation date of the Dileep exports private limited?

Incorporation date of the company is 14 January 2002 .

What is the state of the Dileep exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dileep exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dileep exports private limited?

Dileep exports private limited has appointed 5 of directors.

Who are the appointed Directors in Dileep exports private limited?

The appointed directors in the company are:

  • Prakash maloo
  • Ashok kumar sirohia
  • Dileep baid
  • Baid aman kumar
  • Roop lakhera chand