Company Information

CIN
Status
Date of Incorporation
24 December 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
about 7 years ago
Sahil Gupta
Sahil Gupta
Director/Designated Partner
about 8 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
over 17 years ago

Past Directors

Satya Prakash Gupta
Satya Prakash Gupta
Director
almost 51 years ago

Registered Trademarks

Tota R.B. Dyechem

[Class : 16] Stencils.

Device Of Jp Dyechem, Jp Dyechem

[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...

Cloud R.B. Dyechem

[Class : 3] Kumkum, Abir And Gulal.
View +26 more Brands for Vimpex Dyechem Private Limited.

Charges

3 Lak
24 April 1981
Syndicate Bank
3 Lak
24 April 1981
Syndicate Bank
0
24 April 1981
Syndicate Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
Form AOC-4-29122018_signed
Copy of resolution passed by the company-28122018
Resignation letter-28122018
Copy of written consent given by auditor-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(3)-26042018
Form DIR-12-26042018_signed
Optional Attachment-(2)-26042018
Form DIR-11-26042018_signed