Company Information

CIN
U51109TN1995PTC092885
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
28,800,000
Authorised Capital
29,000,000

Directors

Praful Ramesh Kumar
Praful Ramesh Kumar
Director/Designated Partner
for almost 2 years
Mahendra Kumar
Mahendra Kumar
Director/Designated Partner
for over 10 years
Shantilal Pukhraj Jain
Shantilal Pukhraj Jain
Director/Designated Partner
for 11 months

Past Directors

Mahaveer Kumar Jain
Mahaveer Kumar Jain
Additional Director
over 2 years ago
Ritesh Madanlal Jain
Ritesh Madanlal Jain
Additional Director
over 9 years ago
Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 18 years ago

Charges

35 Crore
27 September 2019
Hdfc Bank Limited
30 Crore
23 February 2015
State Bank Of India Sme Branch
30 Crore
29 March 2011
State Bank Of Travancore
99 Lak
07 May 2014
State Bank Of India
3 Crore
23 July 2021
Hdfc Bank Limited
5 Crore
27 September 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 February 2015
Others
0
07 May 2014
State Bank Of India
0
29 March 2011
State Bank Of Travancore
0
27 September 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 February 2015
Others
0
07 May 2014
State Bank Of India
0
29 March 2011
State Bank Of Travancore
0
27 September 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 February 2015
Others
0
07 May 2014
State Bank Of India
0
29 March 2011
State Bank Of Travancore
0
27 September 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 February 2015
Others
0
07 May 2014
State Bank Of India
0
29 March 2011
State Bank Of Travancore
0
27 September 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 February 2015
Others
0
07 May 2014
State Bank Of India
0
29 March 2011
State Bank Of Travancore
0

Documents

Form ADT-1-19122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009

Frequently Asked Questions

What is the date on which the Dingo commodeal pvt.ltd. incorporated?

Dingo commodeal pvt.ltd. was incorporated on 27 March 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Dingo commodeal pvt.ltd. compliant?

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

What is the number of directors associated with Dingo commodeal pvt.ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Dingo commodeal pvt.ltd.?

6 of directors are associated with the company.