Company Information

CIN
Status
Date of Incorporation
01 October 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Pawan Kesarwani
Pawan Kesarwani
Manager/Secretary
for almost 3 years
Saaim Ismail Khan
Saaim Ismail Khan
Director/Designated Partner
for almost 3 years
Gautam Naveen Kshatriya
Gautam Naveen Kshatriya
Director/Designated Partner
for over 1 year
Shailly Khanna
Shailly Khanna
Director
for about 3 years

Past Directors

Rajan Kukreja
Rajan Kukreja
Director
about 3 years ago

Documents

Optional Attachment-(1)-12052023
List of share holders, debenture holders;-12052023
Form MGT-7-12052023_signed
Form DIR-12-27102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of other Entity(s)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DIR-12-16082022_signed
Evidence of cessation;-16082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Notice of resignation;-16082022
Interest in other entities;-16082022
Form INC-22-09082022_signed
Copies of the utility bills as mentioned above (not older than two months)-09082022

Frequently Asked Questions

When was the Dionysus consumer india private limited incorporated?

The Dionysus consumer india private limited was incorporated with ROC on 01 October 2021 as .

Where has the Dionysus consumer india private limited been incorporated?

The company was incorporated in Haryana with registration number 098166.

What is the E-filing status of the company?

The status of Dionysus consumer india private limited is Active.

Number of Key Management personnel of the Dionysus consumer india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dionysus consumer india private limited?

The appointed directors in the company are:

  • Gautam naveen kshatriya
  • Shailly khanna
  • Rajan kukreja
  • Pawan kesarwani
  • Saaim ismail khan