Company Information

CIN
U51101MH2013PTC242989
Status
Date of Incorporation
06 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Parth Milan Sanghavi
Parth Milan Sanghavi
Director
for over 2 years
Milan Hirachand Sanghavi
Milan Hirachand Sanghavi
Director
for over 11 years

Past Directors

Charges

1 Crore
23 October 2015
The Cosmos Co-operative Bank Limited
1 Crore
23 October 2015
The Cosmos Co-operative Bank Limited
0
23 October 2015
The Cosmos Co-operative Bank Limited
0
23 October 2015
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-11122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20072019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-30072018-signed
Form PAS-3-27072018_signed

Frequently Asked Questions

What is the incorporation date of the Dipen trading co private limited?

Incorporation date of the company is 06 May 2013 .

What is the state of the Dipen trading co private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dipen trading co private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dipen trading co private limited?

Dipen trading co private limited has appointed 2 of directors.

Who are the appointed Directors in Dipen trading co private limited?

The appointed directors in the company are:

  • Parth milan sanghavi
  • Milan hirachand sanghavi