Company Information

CIN
U67190GJ1993PTC018796
Status
Date of Incorporation
07 January 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
15,110,000
Authorised Capital
16,000,000

Directors

Kuldeep Dinesh Shah
Kuldeep Dinesh Shah
Director/Designated Partner
for about 10 years

Past Directors

Chirag Ashok Shah
Chirag Ashok Shah
Additional Director
over 12 years ago
Rajesh Bipinchandra Upadhyay
Rajesh Bipinchandra Upadhyay
Additional Director
about 16 years ago

Documents

Form INC-28-230715.PDF
Optional Attachment 1-230715.PDF
Copy of the Court-Company Law Board Order-230715.PDF
Optional Attachment 2-081214.PDF
Copy of Board Resolution-081214.PDF
Optional Attachment 1-081214.PDF
Scheme of Arrangement- Amalgamation-081214.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Evidence of cessation-171114.PDF
Letter of Appointment-171114.PDF
Form DIR-11-181114.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-171013 for the FY ending on-310313.OCT
Resltn passed by the BOD-280613.PDF

Frequently Asked Questions

What is the date on which the Dinesh commodities private limited incorporated?

Dinesh commodities private limited was incorporated on 07 January 1993 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Dinesh commodities private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Dinesh commodities private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dinesh commodities private limited?

3 of directors are associated with the company.