Company Information

CIN
Status
Date of Incorporation
12 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,018,000
Authorised Capital
30,000,000

Directors

Neeru Kapoor
Neeru Kapoor
Director/Designated Partner
for over 23 years
Arun Kapoor
Arun Kapoor
Director/Designated Partner
for almost 31 years

Past Directors

Navin Chopra
Navin Chopra
Director
over 19 years ago

Documents

Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-11-08022018_signed
Form DIR-12-07022018_signed
Evidence of cessation;-05022018
Notice of resignation;-05022018

Frequently Asked Questions

What is the incorporation date of the Dinero finance and investments private limited?

Incorporation date of the company is 12 April 1991 .

What is the state of the Dinero finance and investments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dinero finance and investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dinero finance and investments private limited?

Dinero finance and investments private limited has appointed 3 of directors.

Who are the appointed Directors in Dinero finance and investments private limited?

The appointed directors in the company are:

  • Arun kapoor
  • Navin chopra
  • Neeru kapoor