Company Information

CIN
L74899DL1994PLC058032
Status
Date of Incorporation
23 March 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 December 2018
Paid Up Capital
322,274,000
Authorised Capital
850,000,000

Directors

Chander Prakash Gurnani
Chander Prakash Gurnani
Nominee Director
for over 12 years
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
for almost 16 years
Malvinder Mohan Singh
Malvinder Mohan Singh
Director
for almost 18 years
Hemant Dhingra
Hemant Dhingra
Director
for about 10 years
Vikram Sahgal
Vikram Sahgal
Director
for almost 18 years
Daljit Singh .
Daljit Singh .
Director
for about 9 years
Sunil Godhwani
Sunil Godhwani
Director
for over 17 years
Padam Narain Bahl
Padam Narain Bahl
Director
for about 17 years
Rajiv Kumar Srivastava
Rajiv Kumar Srivastava
Director/Designated Partner
for about 5 years
Sanjeev Chandna
Sanjeev Chandna
Director/Designated Partner
for almost 6 years
Jayashree Swaminathan
Jayashree Swaminathan
Director/Designated Partner
for almost 6 years
Kiran Sharma
Kiran Sharma
Director/Designated Partner
for over 1 year

Past Directors

Maninder Singh Grewal
Maninder Singh Grewal
Director
over 6 years ago
Amit Sethi
Amit Sethi
Director
about 8 years ago
Gopala Subramanium
Gopala Subramanium
Cfo(kmp)
over 8 years ago
Ravi Umesh Mehrotra
Ravi Umesh Mehrotra
Additional Director
about 9 years ago
Ajay Kumar Milhotra
Ajay Kumar Milhotra
Cfo(kmp)
about 9 years ago
Gaurav Laroia
Gaurav Laroia
Director
about 9 years ago
Vandana Nadig Nair
Vandana Nadig Nair
Director
about 9 years ago
Rashi Dhir
Rashi Dhir
Director
about 9 years ago
Varun Sood
Varun Sood
Additional Director
over 9 years ago
Balinder Singh Dhillon
Balinder Singh Dhillon
Additional Director
over 9 years ago
Nishtha Sareen
Nishtha Sareen
Whole Time Director
over 9 years ago
John Lane Lowrey
John Lane Lowrey
Additional Director
almost 10 years ago
Pradeep Ratilal Raniga
Pradeep Ratilal Raniga
Director
almost 14 years ago
Ralph James Horne
Ralph James Horne
Managing Director
about 14 years ago
Ramakrishna Shetty
Ramakrishna Shetty
Additional Director
about 14 years ago
Sunita Naidoo
Sunita Naidoo
Director
almost 16 years ago
Jaickismin Wadhumal Balani
Jaickismin Wadhumal Balani
Additional Director
over 16 years ago
Preetinder Singh Joshi
Preetinder Singh Joshi
Director
about 18 years ago
Harpal Singh
Harpal Singh
Director
over 25 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
over 30 years ago

Charges

310 Crore
02 June 2016
Yes Bank Limited
130 Crore
05 July 2013
Yes Bank Limited
25 Crore
13 February 2013
Yes Bank Limited
120 Crore
24 September 2012
Yes Bank Limited
35 Crore
12 March 2013
Indusind Bank Ltd.
100 Crore
15 February 2012
Religare Finvest Limited
15 Crore
01 March 2011
Religare Finvest Limited
45 Crore
02 June 2016
Yes Bank Limited
0
24 September 2012
Yes Bank Limited
0
12 March 2013
Indusind Bank Ltd.
0
15 February 2012
Religare Finvest Limited
0
05 July 2013
Yes Bank Limited
0
13 February 2013
Yes Bank Limited
0
01 March 2011
Religare Finvest Limited
0
02 June 2016
Yes Bank Limited
0
24 September 2012
Yes Bank Limited
0
12 March 2013
Indusind Bank Ltd.
0
15 February 2012
Religare Finvest Limited
0
05 July 2013
Yes Bank Limited
0
13 February 2013
Yes Bank Limited
0
01 March 2011
Religare Finvest Limited
0

Documents

Form GNL-2-20102020-signed
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Form DPT-3-14092020-signed
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Form ADT-3-20042020_signed
Resignation letter-20042020
Optional Attachment-(1)-20042020
Form DIR-11-09032020_signed
Notice of resignation filed with the company-09032020
Proof of dispatch-09032020
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Optional Attachment-(1)-27082019
Evidence of cessation;-27082019

Frequently Asked Questions

What is the date on which the Dion global solutions limited incorporated?

Dion global solutions limited was incorporated on 23 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dion global solutions limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Dion global solutions limited?

32 of directors are associated with the company.

What is the number of directors associated with Dion global solutions limited?

32 of directors are associated with the company.