Dipka Coal Carriers Private Limited
About Dipka Coal Carriers Private Limited
Data last updated:
Dipka Coal Carriers Private Limited was a private limited company based in Rampur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the land transportation segment of the transportation sector. It was incorporated on 14 March 1996.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U60231UP1996PTC045831.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sunil Kumar Gupta and Sanjay Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Near Akashwani Bareilly Road Thana Shahjad Nagar, Rampur, Uttar Pradesh, India – 244901.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Dipka Coal Carriers has one previous CIN (Corporate Identification Number): U60231DL1996PTC077153. The current CIN is U60231UP1996PTC045831, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60231UP1996PTC045831 | Current |
| U60231DL1996PTC077153 | Previous |
Contact details
Dipka Coal Carriers Private Limited's registered office is in Rampur, Uttar Pradesh.
- Registered AddressNear Akashwani Bareilly Road Thana Shahjad Nagar, Rampur, Uttar Pradesh, India – 244901
- IndustryTransportation, Land Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dipka Coal Carriers Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dipka Coal Carriers Private Limited, buy the company report.
Board of directors of Dipka Coal Carriers Private Limited
Dipka Coal Carriers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Gupta | Director | 30 May 2010 | 16 Years 5 Months | As last reported |
| Sanjay Gupta | Director | 30 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Dipka Coal Carriers Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (TAXC) | Filed against the company by Commissioner Central Excise and Customs Bilaspur | Disposed |
| Allahabad High Court | Court case (COPP) | Filed against the company by In the Matter Ofsumati Transport Private Limited and Others | Disposed |
To see the full case history of Dipka Coal Carriers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dipka Coal Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dipka Coal Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dipka Coal Carriers Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Verinder Puri ceased to be Director on 21 Nov 2011.
Frequently asked questions
Dipka Coal Carriers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dipka Coal Carriers was a private limited company based in Rampur, Uttar Pradesh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 14 March 1996 and is registered under CIN U60231UP1996PTC045831. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dipka Coal Carriers was incorporated on 14 March 1996. It is registered with the Registrar of Companies, Kanpur.
Dipka Coal Carriers had 2 directors:
- Sunil Kumar Gupta - Director
- Sanjay Gupta - Director
The CIN (Corporate Identification Number) of Dipka Coal Carriers is U60231UP1996PTC045831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dipka Coal Carriers is at Near Akashwani Bareilly Road Thana Shahjad Nagar, Rampur, Uttar Pradesh, India – 244901.
The latest financial statements of Dipka Coal Carriers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Dipka Coal Carriers operated in the transportation industry, in the land transportation segment.
Dipka Coal Carriers has 2 court cases on record: 2 filed against it.
Verinder Puri ceased to be Director on 21 Nov 2011. Baldev Raj Bhatia ceased to be Director on 26 Jun 2010. Viney Kapila ceased to be Director on 31 May 2010. Dipka Coal Carriers has 5 board changes on record in total.
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