Dina Nath Commission Agents Pvt Ltd
About Dina Nath Commission Agents Pvt Ltd
Data last updated:
Dina Nath Commission Agents Pvt Ltd is a private limited company based in Faridkot, Punjab, India. It operates in the services rendered by liaison offices segment of the business services sector. It was incorporated on 10 April 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74995PB1992PTC012188.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.8 Lakh. It is led by directors including Karan Aren and Ashok Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Old Grain Marketkotkapura, Faridkot, Punjab, India – 151204.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹23 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dina Nath Commission Agents Pvt Ltd's registered office is in Faridkot, Punjab.
- Registered AddressOld Grain Marketkotkapura, Faridkot, Punjab, India – 151204
- IndustryBusiness Services, Services Rendered By Liaison Offices, Other Services, Miscellaneous Business Activities
- 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 Dina Nath Commission Agents Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dina Nath Commission Agents Pvt Ltd, buy the company report.
Board of directors of Dina Nath Commission Agents Pvt Ltd
Dina Nath Commission Agents has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Aren | Director | 19 Nov 2011 | 14 Years 11 Months | Current |
| Ashok Kumar | Director | 10 Apr 1992 | 34 Years 6 Months | Current |
| Suresh Kumar | Director | 10 Apr 1992 | 34 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2008 | 10089911 | Axis Bank | ₹1 Cr | Open | |
| 09 Jul 1999 | 90180157 | Oriental Bank of Commerce | ₹20 Lakh | Satisfied | |
| 20 Jul 1995 | 90182093 | Panjab National Bank | ₹3 Lakh | Satisfied |
To see the full charge records of Dina Nath Commission Agents Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dina Nath Commission Agents Pvt Ltd has 1 court case on record: 1 filed by Dina Nath Commission Agents. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridkot, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Dina Nath Commission Agents Pvt Ltd, 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 Dina Nath Commission Agents Pvt Ltd; 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 Dina Nath Commission Agents Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dina Nath Commission Agents Pvt Ltd has 5 board changes on record since 1992: 3 appointments and 2 cessations. The latest: Bharat Bhushan ceased to be Director on 19 Nov 2011.
1 earlier event is in the company report.
Frequently asked questions
Dina Nath Commission Agents is an active private limited company based in Faridkot, Punjab, India. The company works in services rendered by liaison offices, within the business services industry. It was incorporated on 10 April 1992 (34+ years old) and is registered under CIN U74995PB1992PTC012188.
Dina Nath Commission Agents has 3 current directors:
- Karan Aren - Director
- Ashok Kumar - Director
- Suresh Kumar - Director
The latest financial statements of Dina Nath Commission Agents on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dina Nath Commission Agents is U74995PB1992PTC012188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dina Nath Commission Agents has 1 court case on record: 1 filed by the company.
Dina Nath Commission Agents was incorporated on 10 April 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chandigarh.
Bharat Bhushan ceased to be Director on 19 Nov 2011. Kapil Kumar ceased to be Director on 19 Nov 2011. Karan Aren was appointed as Director on 19 Nov 2011. Dina Nath Commission Agents has 5 board changes on record in total.
The registered office of Dina Nath Commission Agents is at Old Grain Marketkotkapura, Faridkot, Punjab, India – 151204.
Dina Nath Commission Agents operates in the business services industry, in the services rendered by liaison offices segment.
Dina Nath Commission Agents has open charges of ₹1 Cr and satisfied charges of ₹23 Lakh as per latest MCA filings.
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