Company Information

CIN
U72200MH2014PTC258871
Status
Date of Incorporation
27 October 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Anil Vishwakarma
Anil Vishwakarma
Director/Designated Partner
for about 4 years
Abhishek Karnani
Abhishek Karnani
Director/Designated Partner
for about 10 years
Ashok Vardhan Karnani
Ashok Vardhan Karnani
Director/Designated Partner
for over 1 year

Past Directors

Brahmanand Tiwari
Brahmanand Tiwari
Additional Director
over 4 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-02112020_signed
Form DIR-12-06042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Optional Attachment-(1)-06042020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed

Frequently Asked Questions

When was the Dipco infotech private limited incorporated?

The Dipco infotech private limited was incorporated with ROC on 27 October 2014 as .

Where has the Dipco infotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 258871.

What is the E-filing status of the company?

The status of Dipco infotech private limited is Active.

Number of Key Management personnel of the Dipco infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dipco infotech private limited?

The appointed directors in the company are:

  • Ashok vardhan karnani
  • Abhishek karnani
  • Brahmanand tiwari
  • Anil vishwakarma