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DIMEX ESTATE DEVELOPERS PRIVATE LIMITED

CIN : U70101DL2005PTC132525
|
ROC : RoC-Delhi
Active
Last Updated On : 08-04-2023
CINU70101DL2005PTC132525
Company NameDIMEX ESTATE DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number132525
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-01-2005
Registered Address6191CHATTARPUR ROAD NEW DELHI DL 110074 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00905077RAJESH KUMAR31-01-2005
02676720MANJIT SINGH CHHATWAL31-01-2005
DIMEX ESTATE DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-01-2005. Its Corporate Identification Number (CIN) is U70101DL2005PTC132525, and it carries the registration number 132525. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DIMEX ESTATE DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6191CHATTARPUR ROAD NEW DELHI DL 110074 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIMEX ESTATE DEVELOPERS PRIVATE LIMITED?
    6191CHATTARPUR ROAD NEW DELHI DL 110074 IN
  • Who are the owners / directors of DIMEX ESTATE DEVELOPERS PRIVATE LIMITED?
    • RAJESH KUMAR
    • MANJIT SINGH CHHATWAL
  • How can I contact DIMEX ESTATE DEVELOPERS PRIVATE LIMITED?
  • When was DIMEX ESTATE DEVELOPERS PRIVATE LIMITED established?
    It was founded on 31-01-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-44,20,900
MGT-74,08,900
DIR-3 KYC5,000
Total Penalty8,34,800
🎉90% WAIVER APPLIED
- ₹ 7,51,320
Amount Payable (10%)83,480
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.