Company Information

CIN
Status
Date of Incorporation
12 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
180,085
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Uday Raut
Pankaj Uday Raut
Director
over 1 year ago
Chirayu Nailesh Khimji
Chirayu Nailesh Khimji
Director/Designated Partner
over 3 years ago
Gaurav Wasudeo Godbole
Gaurav Wasudeo Godbole
Director
about 10 years ago
Abhijit Bhagvan Patil
Abhijit Bhagvan Patil
Director
about 10 years ago

Past Directors

Indrajit Mahesh Bhagat
Indrajit Mahesh Bhagat
Nominee Director
about 4 years ago
Nailesh Kanaksi Khimji
Nailesh Kanaksi Khimji
Director
over 5 years ago
Japan Mahesh Vyas
Japan Mahesh Vyas
Additional Director
about 8 years ago
Abhishek Tomar
Abhishek Tomar
Additional Director
about 9 years ago

Registered Trademarks

Ajnakriti Dimension Nxg

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software

Ajnaaayam Dimension Nxg

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software

Ajna Kalam Dimension Nxg

[Class : 9] Scientific, Measuring, Apparatus For Recording, Electric, Photographic, Data Processing Equipment And Computers; Transmission Or Reproduction Of Sound Or Visuals.[Class : 16] Printed Matter; Stationery; Paper, Cardboard, And Goods Made From These Materials; Brushes; Plastic Materials For Packaging; Typewriters And Office Requisites
View +38 more Brands for Dimension Nxg Private Limited.

Documents

Form DIR-12-04042021_signed
Form ADT-1-04012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Form INC-22-19112020_signed
Optional Attachment-(5)-19112020
Optional Attachment-(4)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
Notice of resignation filed with the company-19112020
Form DIR-11-19112020_signed
Proof of dispatch-19112020
Acknowledgement received from company-19112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Optional Attachment-(1)-18112020
Form DPT-3-20102020-signed
Form PAS-3-29092020_signed
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.-25092020
Copy of Board or Shareholders? resolution-25092020
Complete record of private placement offers and acceptances in Form PAS-5.-25092020
Form DPT-3-16092020-signed
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-10092020
Complete record of private placement offers and acceptances in Form PAS-5.-10092020