CIN |
|
|
Company Name |
DILIP IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
12060 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 June 1997 |
|
Age of Company |
26 years, 10 month, 21 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹4,902,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DILIP IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
IST FLOOR MITTAL COMPLEXTELGHANINAKA RAIPUR C.G CT 492001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00636777 |
Director |
24 June 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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03506523 |
Director |
20 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U10102CT2010SGC022194 |
CSPGCL AEL PARSA COLLIERIES LIMITED | 501, 5th Floor, ACE Global, G.E. Road, Telibandha, Raipur (C.G.) – 492001 Raipur Raipur CT 492001 IN |
U51397CT2002PTC015416 |
NAVAYAM MARKETING PRIVATE LIMITED | IST FLOOR,HASAN MANZILMOMIN PARA,LALITA CHOWK, RAIPUR DISTT-RAIPUR C.G. CT 492001 IN |
U72300CT2006PTC018622 |
SEACHIP LOGITECH PRIVATE LIMITED | KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 KUSHALPUR RAIPUR C.G.492001 Raipur CT 000000 IN |
U40108CT2010PTC021721 |
SANDHYA POWER & ISPAT PRIVATE LIMITED | 10/11, GROUND FLOOR , EKTMA PARISAR RAJBANDHA PARISAR, RAIPUR, 492001, (C.G.) RAIPUR CT 492001 IN |
U51109CT1995PTC008267 |
ANTRIKSH COMMERCE PVT LTD | CHAMBER NO. 1, IST FLOOR, MAHAMAYA TOWER, IN FRONT OF ANUPAM GARDEN, NEAR HDFC BANK, G.E. ROAD, RAIPUR Raipur CT 492001 IN |
U65993CT1992PTC008268 |
ESCORT FINVEST P LTD | CHAMBER NO. 2, IST FLOOR, MAHAMAYA TOWER, IN FRONT OF ANUPAM GARDEN, NEAR HDFC BANK, G.E. ROAD, RAIPUR Raipur CT 492001 IN |
U52390CT2008PTC020923 |
KUBER ISPAT & DEVELOPERS PRIVATE LIMITED | 509, Fifth Floor, Progressive Point, Lalpur, Near Food Market, Dhamtari Road, Raipur (C.G.) RAIPUR Raipur CT 492001 IN |
U51909CT2021PTC011384 |
IQONIC MOBILE PRIVATE LIMITED | SHOP NO. B-808 , 8TH FLOOR BABYLON TOWER, CONDOMINIUM,TELIBANDHA RAIPUR (C.G) RAIPUR Raipur CT 492001 IN |
U27101CT1997PTC010467 |
EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) RAIPUR Raipur CT 492001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10053578 |
2007-05-08 |
2011-06-18 |
2012-03-01 |
1,900,000 |
CENTRAL BANK OF INDIA |
|
10291980 |
2011-06-18 |
2018-10-29 |
2021-07-23 |
Book debts; Movable property (not being pledge); GENERAL CHARGE ON ASSETS OF THE COMPANY. |
50,000,000 |
CENTRAL BANK OF INDIA |
80031557 |
2006-03-21 |
- |
2011-07-12 |
Movable property (not being pledge) |
5,000,000 |
CENTRAL BANK OF INDIA |
80031558 |
2006-03-21 |
- |
2011-07-12 |
2,000,000 |
CENTRAL BANK OF INDIA |
|
80031559 |
2006-03-21 |
2019-11-07 |
2021-07-23 |
Book debts; Movable property (not being pledge); HYPOTHECATION OF STOCKS. |
35,000,000 |
CENTRAL BANK OF INDIA |
100481003 |
2021-06-30 |
2022-11-16 |
- |
190,000,000 |
HDFC BANK LIMITED |
|
100491302 |
2021-08-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,805,769 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
DILIP IMPEX (P) LTD |
RAIPURCHATTISGARH |
492001 |
GRAM - SAKRIPO- MANDHARRAIPUR495CG |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250