Company Information

CIN
Status
Date of Incorporation
03 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Garima Shukla
Garima Shukla
Director/Designated Partner
for about 1 year
Ashish Sanganeria
Ashish Sanganeria
Director
for about 14 years
Nand Lal Sanganeria
Nand Lal Sanganeria
Director/Designated Partner
for over 1 year
Mriganki Gupta
Mriganki Gupta
Director/Designated Partner
for about 1 year

Past Directors

Vishal Kumar Gupta
Vishal Kumar Gupta
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Interest in other entities;-25112020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019
Form DPT-3-28062019

Frequently Asked Questions

What is the date on which the Dipen trade & logistics private limited incorporated?

Dipen trade & logistics private limited was incorporated on 03 December 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dipen trade & logistics private limited compliant?

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

What is the number of directors associated with Dipen trade & logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dipen trade & logistics private limited?

5 of directors are associated with the company.