Company Information

CIN
Status
Date of Incorporation
29 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,210,000
Authorised Capital
4,500,000

Directors

Umang Gupta
Umang Gupta
Director/Designated Partner
for almost 2 years
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for about 2 years
Anita Gupta
Anita Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
16 January 2012
Syndicate Bank
3 Crore
03 July 2020
Axis Bank Limited
2 Crore
03 June 2023
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
16 January 2012
Syndicate Bank
0
03 June 2023
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
16 January 2012
Syndicate Bank
0
03 June 2023
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
16 January 2012
Syndicate Bank
0

Documents

Form DPT-3-26112020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Altered memorandum of association-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the date of Dios impex private limited incorporation?

Incorporation date of the company is 29 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dios impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Umang gupta
  • Sunil gupta
  • Anita gupta