Company Information

CIN
U74999KA2012FTC064487
Status
Date of Incorporation
20 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,010
Authorised Capital
22,500,010

Directors

Vilas Kashinath Salve
Vilas Kashinath Salve
Director/Designated Partner
for over 1 year
Chien Wen Li
Chien Wen Li
Director/Designated Partner
for about 1 year
Rajesh Srinivasan
Rajesh Srinivasan
Director/Designated Partner
for over 1 year
Yao Chang Ruan
Yao Chang Ruan
Director
for over 1 year
Anton Ananda Raj
Anton Ananda Raj
Director/Designated Partner
for over 1 year

Past Directors

Jeffrey Cheng Sheng Shih
Jeffrey Cheng Sheng Shih
Additional Director
almost 7 years ago
Mohanadas Subramaniam
Mohanadas Subramaniam
Alternate Director
over 9 years ago
Chen Chuan Fu
Chen Chuan Fu
Director
over 12 years ago
Lin Tian Song
Lin Tian Song
Director
over 12 years ago
Charles Eshantha Perera Wijesundera
Charles Eshantha Perera Wijesundera
Director
over 12 years ago

Documents

Form MSME FORM I-30092020_signed
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
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.-15062020
Copy of the special resolution authorizing the issue of bonus shares;-15062020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Notice of resignation;-29052020
Optional Attachment-(2)-29052020
Form MGT-14-06042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200406
Form SH-7-11032020-signed
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
List of share holders, debenture holders;-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020

Frequently Asked Questions

What is the date of Dimerco express (india) private limited incorporation?

Incorporation date of the company is 20 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Dimerco express (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Anton ananda raj
  • Charles eshantha perera wijesundera
  • Mohanadas subramaniam
  • Lin tian song
  • Chen chuan fu
  • Yao chang ruan
  • Jeffrey cheng sheng shih
  • Rajesh srinivasan
  • Chien wen li
  • Vilas kashinath salve