Company Information

CIN
Status
Date of Incorporation
12 April 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rahul Vyas
Rahul Vyas
Director/Designated Partner
for over 1 year
Dileep Baid
Dileep Baid
Director/Designated Partner
for almost 2 years
Anil Kumar Lodha
Anil Kumar Lodha
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Baid
Vinod Kumar Baid
Director
over 3 years ago
Ravi Kant Bagrecha
Ravi Kant Bagrecha
Director
over 3 years ago

Charges

33 Crore
20 June 2022
Icici Bank Limited
8 Crore
15 November 2021
Icici Bank Limited
4 Crore
10 March 2023
Kotak Mahindra Bank Limited
21 Crore
11 October 2023
Others
0
10 March 2023
Others
0
20 June 2022
Others
0
15 November 2021
Others
0
11 October 2023
Others
0
10 March 2023
Others
0
20 June 2022
Others
0
15 November 2021
Others
0
11 October 2023
Others
0
10 March 2023
Others
0
20 June 2022
Others
0
15 November 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023
Form ADT-1-02012023_signed
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
Optional Attachment-(1)-02012023
Form DPT-3-06072022_signed
Form CHG-1-14122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211214
Instrument(s) of creation or modification of charge;-11122021
Form DIR-12-10112021_signed
Interest in other entities;-09112021
Evidence of cessation;-09112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
Declaration by first director-09112021

Frequently Asked Questions

What is the date on which the Dileep warehousing private limited incorporated?

Dileep warehousing private limited was incorporated on 12 April 2021 .

In which state has the company been incorporated?

The company is based in Rajasthan.

Is the Dileep warehousing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dileep warehousing private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dileep warehousing private limited?

5 of directors are associated with the company.