Company Information

CIN
U74120MH2012PTC237552
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
260,000
Authorised Capital
10,000,000

Directors

Sivasubramaniam Gomathinayagam
Sivasubramaniam Gomathinayagam
Additional Director
for about 6 years
Gurbux Singh Mohan Singh Khalsa
Gurbux Singh Mohan Singh Khalsa
Director/Designated Partner
for almost 5 years
Kawalpalsingh Harbhjansingh Kohli
Kawalpalsingh Harbhjansingh Kohli
Additional Director
for almost 12 years

Past Directors

Davar Randjbar Moshtaghin
Davar Randjbar Moshtaghin
Additional Director
almost 12 years ago
Aishwarya Rameshkumar Gulati
Aishwarya Rameshkumar Gulati
Director
about 12 years ago
Rameshkumar Gulati
Rameshkumar Gulati
Director
about 12 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(2)-17032020
Interest in other entities;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form AOC-4-17032020_signed
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Form DIR-12-10122019_signed
Notice of resignation;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019

Frequently Asked Questions

What is the incorporation date of the Dinata trading private limited?

Incorporation date of the company is 05 November 2012 .

What is the state of the Dinata trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dinata trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dinata trading private limited?

Dinata trading private limited has appointed 6 of directors.

Who are the appointed Directors in Dinata trading private limited?

The appointed directors in the company are:

  • Rameshkumar gulati
  • Kawalpalsingh harbhjansingh kohli
  • Sivasubramaniam gomathinayagam
  • Aishwarya rameshkumar gulati
  • Davar randjbar moshtaghin
  • Gurbux singh mohan singh khalsa