Company Information

CIN
Status
Date of Incorporation
14 June 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
79,910,400
Authorised Capital
95,000,000

Directors

Surya Pratap Gupta
Surya Pratap Gupta
Irp/Rp/Liquidator
for over 1 year
Vinod Jatiya
Vinod Jatiya
Director/Designated Partner
for over 1 year

Past Directors

Prateek Vinod Kumar Jatia
Prateek Vinod Kumar Jatia
Additional Director
over 16 years ago
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Director
about 17 years ago

Charges

500 Crore
04 February 2004
Indian Overseas Bank
200 Crore
19 June 1996
Oriental Bank Of Commerce
300 Crore
17 June 1996
Oriental Bank Of Commerce
3 Crore
19 February 1996
Oriental Bank Of Commerce
3 Crore
31 July 1996
Oriental Bank Of Commerce
75 Lak
26 August 2004
Canaraq Bank
8 Crore
14 June 2004
Canara Bank
4 Crore
19 February 1996
Oriental Bank Of Commerce
0
31 July 1996
Oriental Bank Of Commerce
0
04 February 2004
Indian Overseas Bank
0
19 June 1996
Oriental Bank Of Commerce
0
26 August 2004
Canaraq Bank
0
14 June 2004
Canara Bank
0
17 June 1996
Oriental Bank Of Commerce
0
19 February 1996
Oriental Bank Of Commerce
0
31 July 1996
Oriental Bank Of Commerce
0
04 February 2004
Indian Overseas Bank
0
19 June 1996
Oriental Bank Of Commerce
0
26 August 2004
Canaraq Bank
0
14 June 2004
Canara Bank
0
17 June 1996
Oriental Bank Of Commerce
0
19 February 1996
Oriental Bank Of Commerce
0
31 July 1996
Oriental Bank Of Commerce
0
04 February 2004
Indian Overseas Bank
0
19 June 1996
Oriental Bank Of Commerce
0
26 August 2004
Canaraq Bank
0
14 June 2004
Canara Bank
0
17 June 1996
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-08102020-signed
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form AOC-4(XBRL)-24092020
Copy of MGT-8-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form DPT-3-27072019
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-11062018-signed
Copy of written consent given by auditor-09062018
Copy of the intimation sent by company-09062018
Copy of resolution passed by the company-09062018

Frequently Asked Questions

When was the Dilshad trading co private limited incorporated?

The Dilshad trading co private limited was incorporated with ROC on 14 June 1982 as .

Where has the Dilshad trading co private limited been incorporated?

The company was incorporated in Mumbai with registration number 027434.

What is the E-filing status of the company?

The status of Dilshad trading co private limited is Under CIRP.

Number of Key Management personnel of the Dilshad trading co private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dilshad trading co private limited?

The appointed directors in the company are:

  • Vinod jatiya
  • Prateek vinod kumar jatia
  • Ashwin narendra lodha
  • Surya pratap gupta