Company Information

CIN
U70101UR1980PTC005091
Status
Date of Incorporation
22 September 1980
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
for over 15 years
Rahul Jain
Rahul Jain
Director/Designated Partner
for over 1 year
Natasha Jain
Natasha Jain
Director/Designated Partner
for about 44 years

Past Directors

Namrata Jain
Namrata Jain
Whole Time Director
over 18 years ago
Dinesh Jain
Dinesh Jain
Managing Director
about 44 years ago

Charges

2 Crore
04 January 2002
Punjab National Bank
2 Lak
27 May 1994
Punjab National Bank
4 Lak
09 March 1994
Punjab National Bank
6 Lak
12 December 1991
Canara Bank
2 Lak
12 December 1991
Canara Bank
2 Lak
13 May 1991
Allahabad Bank
38 Lak
13 May 1991
Allahabad Bank
37 Lak
13 May 1991
Allahabad Bank
38 Lak
05 December 1988
Indian Bank
6 Lak
24 February 2021
Hdfc Bank Limited
1 Crore
03 June 2020
Punjab National Bank
1 Lak
24 February 2021
Hdfc Bank Limited
0
03 June 2020
Others
0
12 December 1991
Canara Bank
0
12 December 1991
Canara Bank
0
05 December 1988
Indian Bank
0
09 March 1994
Punjab National Bank
0
13 May 1991
Allahabad Bank
0
13 May 1991
Allahabad Bank
0
27 May 1994
Punjab National Bank
0
04 January 2002
Punjab National Bank
0
13 May 1991
Allahabad Bank
0
24 February 2021
Hdfc Bank Limited
0
03 June 2020
Others
0
12 December 1991
Canara Bank
0
12 December 1991
Canara Bank
0
05 December 1988
Indian Bank
0
09 March 1994
Punjab National Bank
0
13 May 1991
Allahabad Bank
0
13 May 1991
Allahabad Bank
0
27 May 1994
Punjab National Bank
0
04 January 2002
Punjab National Bank
0
13 May 1991
Allahabad Bank
0
24 February 2021
Hdfc Bank Limited
0
03 June 2020
Others
0
12 December 1991
Canara Bank
0
12 December 1991
Canara Bank
0
05 December 1988
Indian Bank
0
09 March 1994
Punjab National Bank
0
13 May 1991
Allahabad Bank
0
13 May 1991
Allahabad Bank
0
27 May 1994
Punjab National Bank
0
04 January 2002
Punjab National Bank
0
13 May 1991
Allahabad Bank
0

Documents

Form MGT-7-08102020_signed
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-05102020
Form MGT-14-03092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered articles of association-11082020
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805

Frequently Asked Questions

What is the date on which the Dinex (india) private limited incorporated?

Dinex (india) private limited was incorporated on 22 September 1980 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Dinex (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dinex (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dinex (india) private limited?

5 of directors are associated with the company.