Company Information

CIN
Status
Date of Incorporation
27 December 1995
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
7,500,000
Authorised Capital
7,500,000

Directors

Ankit Agrawal
Ankit Agrawal
Director/Designated Partner
for over 1 year
Deb Kishan Chandak
Deb Kishan Chandak
Director/Designated Partner
for almost 2 years
Dinesh Goyal
Dinesh Goyal
Director
for over 17 years
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
for almost 2 years
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director/Designated Partner
for over 1 year
Pradeep Mittal
Pradeep Mittal
Director/Designated Partner
for over 1 year

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
almost 17 years ago
Kavita Goyal
Kavita Goyal
Director
over 21 years ago
Sunil Goyal
Sunil Goyal
Director
over 21 years ago
Neeraj Kanotra
Neeraj Kanotra
Director
over 21 years ago

Charges

2 Crore
15 March 2014
Vijaya Bank
1 Crore
15 March 2014
Vijaya Bank
20 Lak
15 March 2014
Vijaya Bank
90 Lak
18 July 2008
Allahabad Bank
18 Lak
15 March 2014
Vijaya Bank
0
15 March 2014
Vijaya Bank
0
15 March 2014
Vijaya Bank
0
18 July 2008
Allahabad Bank
0
15 March 2014
Vijaya Bank
0
15 March 2014
Vijaya Bank
0
15 March 2014
Vijaya Bank
0
18 July 2008
Allahabad Bank
0
15 March 2014
Vijaya Bank
0
15 March 2014
Vijaya Bank
0
15 March 2014
Vijaya Bank
0
18 July 2008
Allahabad Bank
0
15 March 2014
Vijaya Bank
0
15 March 2014
Vijaya Bank
0
15 March 2014
Vijaya Bank
0
18 July 2008
Allahabad Bank
0

Documents

Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Form DPT-3-25112020_signed
Form AOC-4-25112020_signed
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Frequently Asked Questions

When was the Dinex plywood private limited. incorporated?

The Dinex plywood private limited. was incorporated with ROC on 27 December 1995 as .

Where has the Dinex plywood private limited. been incorporated?

The company was incorporated in Delhi with registration number 074960.

What is the E-filing status of the company?

The status of Dinex plywood private limited. is Active.

Number of Key Management personnel of the Dinex plywood private limited.?

The company has 10 key management personnel in the company.

Who are the directors of the Dinex plywood private limited.?

The appointed directors in the company are:

  • Dinesh goyal
  • Neeraj kanotra
  • Deb kishan chandak
  • Sunil goyal
  • Pradeep mittal
  • Ashish kumar agarwal
  • Mohit agarwal
  • Kavita goyal
  • Sanjay agrawal
  • Ankit agrawal