Company Information
CIN
Status
Date of Incorporation
03 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,600
Authorised Capital
5,000,000
Directors
Puneet Singal
Director/Designated Partner
about 3 years ago
about 3 years ago
Parmod Kumar Sinngal
Individual Promoter
over 22 years ago
over 22 years ago
Ishwar Chand
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 19] Plywood, Teak Ply, Shuttering Ply, Marine Ply, Flexi Ply, Boards Of Wood, Laminated Boards For Building Use (Non Metallic), Plywood Boards, Timber Particle Boards, Wooden Doors, Flush Doors, Non Metal Door Panels, Timber Mouldings, Veneers And Laminates
[Class : 19] Plywood, Teak Ply, Shuttering Ply, Marine Ply, Flexi Ply, Boards Of Wood, Laminated Boards For Building Use (Non Metallic), Plywood Boards, Timber Particle Boards, Wooden Doors, Flush Doors, Non Metal Door Panels, Timber Mouldings, Veneers And Laminates
[Class : 19] Plywood, Teak Ply, Shuttering Ply, Marine Ply, Flexi Ply, Boards Of Wood, Laminated Boards For Building Use (Non Metallic), Plywood Boards, Timber Particle Boards, Wooden Doors, Flush Doors, Non Metal Door Panels, Timber Mouldings, Veneers And Laminates
View +6 more Brands for Deepak Dyechem Private Limited.
Charges
04 July 2018
Kotak Mahindra Bank Limited
2 Crore
17 February 2011
Bank Of India
20 Lak
01 March 2007
Bank Of India
25 Lak
22 April 2008
Bank Of India
90 Lak
22 April 2008
Bank Of India
22 Lak
22 June 2017
Bank Of India
30 Lak
23 September 2020
Axis Bank Limited
26 Lak
10 October 2019
Axis Bank Limited
45 Lak
24 November 2022
Others
0
19 July 2022
Hdfc Bank Limited
0
10 October 2019
Axis Bank Limited
0
23 September 2020
Axis Bank Limited
0
04 July 2018
Others
0
22 April 2008
Bank Of India
0
01 March 2007
Bank Of India
0
22 April 2008
Bank Of India
0
22 June 2017
Bank Of India
0
17 February 2011
Bank Of India
0
24 November 2022
Others
0
19 July 2022
Hdfc Bank Limited
0
10 October 2019
Axis Bank Limited
0
23 September 2020
Axis Bank Limited
0
04 July 2018
Others
0
22 April 2008
Bank Of India
0
01 March 2007
Bank Of India
0
22 April 2008
Bank Of India
0
22 June 2017
Bank Of India
0
17 February 2011
Bank Of India
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-10122020-signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Auditor?s certificate-26092020
Auditor?s certificate-04052020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-29042019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Form CHG-4-19042019-signed
