Company Information

CIN
U65929DL1998PTC093352
Status
Date of Incorporation
21 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
200,000

Directors

Sandhya Katoch
Sandhya Katoch
Director/Designated Partner
for about 15 years
Nirmal Jeet Singh Katoch
Nirmal Jeet Singh Katoch
Director/Designated Partner
for over 1 year

Past Directors

Charges

69 Lak
14 March 2019
Uco Bank
10 Lak
16 May 2013
Icici Bank Limited
59 Lak
14 March 2019
Uco Bank
0
16 May 2013
Icici Bank Limited
0
14 March 2019
Uco Bank
0
16 May 2013
Icici Bank Limited
0
14 March 2019
Uco Bank
0
16 May 2013
Icici Bank Limited
0

Documents

Optional Attachment-(2)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date on which the Dipika fincon private limited incorporated?

Dipika fincon private limited was incorporated on 21 April 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dipika fincon private limited compliant?

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

What is the number of directors associated with Dipika fincon private limited?

2 of directors are associated with the company.

What is the number of directors associated with Dipika fincon private limited?

2 of directors are associated with the company.