Company Information

CIN
Status
Date of Incorporation
08 October 1982
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhruv Kapoor
Dhruv Kapoor
Director/Designated Partner
for over 11 years
Mukesh Kapoor
Mukesh Kapoor
Director/Designated Partner
for over 13 years

Past Directors

Rahul Jagtap
Rahul Jagtap
Director
over 13 years ago
Kamala Virendra Goel
Kamala Virendra Goel
Director
about 42 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed

Frequently Asked Questions

When was the Dipu investments private limited incorporated?

The Dipu investments private limited was incorporated with ROC on 08 October 1982 as .

Where has the Dipu investments private limited been incorporated?

The company was incorporated in Gwalior with registration number 019457.

What is the E-filing status of the company?

The status of Dipu investments private limited is Active.

Number of Key Management personnel of the Dipu investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dipu investments private limited?

The appointed directors in the company are:

  • Kamala virendra goel
  • Mukesh kapoor
  • Dhruv kapoor
  • Rahul jagtap