Company Information

CIN
Status
Date of Incorporation
21 August 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,218,440
Authorised Capital
455,000,000

Directors

Richa Chahal
Richa Chahal
Director/Designated Partner
for almost 7 years
Neeraj Kumar
Neeraj Kumar
Director
for over 16 years
Sanjeev Kumar Koul
Sanjeev Kumar Koul
Director
for over 16 years
Giacomo Burato
Giacomo Burato
Director/Designated Partner
for over 1 year
Francesco Maria Trenti
Francesco Maria Trenti
Director/Designated Partner
for about 15 years
Carlo Alberto Montecchi
Carlo Alberto Montecchi
Beneficial Owner
for about 15 years

Past Directors

Aseem Talwani
Aseem Talwani
Additional Director
about 16 years ago

Charges

04 May 2022
Axis Bank Limited
0
04 May 2022
Axis Bank Limited
0
04 May 2022
Axis Bank Limited
0

Frequently Asked Questions

What is the date of Dinamic oil india private limited incorporation?

Incorporation date of the company is 21 August 2008 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Dinamic oil india private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj kumar
  • Aseem talwani
  • Sanjeev kumar koul
  • Carlo alberto montecchi
  • Francesco maria trenti
  • Giacomo burato
  • Richa chahal